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NOTIFICATIONS
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Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Based on the transaction statement dated 21.09.2018 as received from the Company's Depository Participant, M/s. Indbank Merchant Banking Services Limited, we understand that the pledged shares have been invoked by M/s. ASQ Connect Ltd.(a party to settlement Agreement) to the extent of 100% of pledge on shares of M/s. Ashapura International Limited (Wholly-owned Subsidiary) & M/s. Ashapura Perfoclay Limited (Joint Venture Company i.e. 50% of the...
24-09-2018
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Corrigendum To Annual Report 2017-2018

 This has reference to the captioned subject, we hereby inform you that certain inadvertent, typographical printing and type setting errors were noticed in the Annual Report 2017-2018 after the same were dispatched to the Members/Shareholders through courier on 4th September, 2018 and through electronic mode on the 6th September, 2018. A Corrigendum has accordingly been published/released on 19th September, 2018, in local Newspapers viz. Business...
21-09-2018
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Notice Of 37Th Annual General Meeting (AGM), Book Closure & E-Voting Facility To The Members For AGM

 This is to inform you that - 1) The 37th Annual General Meeting of the Company be convened on 28th September, 2018 at 3.00 p.m. at Rangaswar Hall, 4th Fl., Y.B.Chavan Centre, General Jagannath Bhosale Rd., Nariman Point, Mumbai - 400021. 2) Pursuant to Section 91 of the Companies Act, 2013 & Rules made thereunder read with the Securities and Exchange Board of India (LODR)Regulations,...
07-09-2018
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Outcome of Board Meeting

 Outcome of Board Meeting
13-08-2018
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Financial Results For The Quarter Ended 30Th June, 2018

 In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2018, has transacted the following, which inter-alia includes: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for First quarter ended 30th June, 2018, have been approved
13-08-2018
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Financial Results For The Quarter Ended 30Th June, 2018

 In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2018, has transacted the following, which inter-alia includes: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for First quarter ended 30th June, 2018, have been approved.
13-08-2018
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Board Meeting Intimation for Board Meeting Dtd. 13Th August, 2018

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is being duly convened on Monday, the 13th day of August, 2018, inter-alia, to consider and to take on record...
02-08-2018
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Shareholding for the Period Ended June 30, 2018

 Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
16-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mr. Sachin PolkeDesignation :- Company Secretary and Compliance Officer
13-07-2018
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Revised Financial Results For Quarter/Year Ended 31.03.2018

 We refer to our letter bearing Ref. No. Minechem/Stock Exch/Letter/7788 dated 28th May, 2018 in relation to outcome of the Board Meeting, submitted to your good office. In this connection, we wish to bring to your kind attention that due to inadvertent typographical/tabular alignment error, an item titled 'Investment Property' under the head 'Non-Current Assets' was not correctly represented. It may be noted that the sum total of 'Non-Current Assets' remains unchanged....
29-05-2018
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