Annual report for Ashapura Minechem Ltd. for FY-2018
29-05-2018
Outcome Of Board Meeting
As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the following documents duly approved and taken on record by the Board of Directors of the Company at their Meeting held on 28th May, 2018: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018...28-05-2018
Board Meeting Dtd. 28Th May, 2018
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 28th day of May, 2018, inter-alia, consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2018, and the matters incidental thereto. Kindly take the same on record.16-05-2018
Compliance Certificate - For The Period October 1, 2017 To March 31 2018
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer...17-04-2018
Shareholding for the Period Ended March 31, 2018
Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 2018
In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith a Certificate dated April 17, 2018, issued by Mr. Virendra G. Bhatt, Practicing Company Secretary and furnished to the Company by its Registrar and Transfer Agent, M/s. Link Intime India Private Limited for the half year ended 31st March, 2018. Kindly take the above on record.17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Mr. Sachin PolkeDesignation :- Company Secretary and Compliance Officer13-04-2018
Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2017
As required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Third quarter and Nine months ended 31st December, 2017. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 12th February, 2018 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co....12-02-2018
Board Meeting On 12Th February, 2018
Dear Sir/Madam, 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 12th day of February, 2018, inter-alia, consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended 31st December, 2017. Kindly take the same on record.01-02-2018
Statement Of Investors' Complaint For The Quarter Ended On 31St December, 2017
In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith a Statement of Investors' Complaint for the quarter ended 31st December, 2017. Sr.No. Particulars No. of Complaints 1. Pending at the beginning of the quarter Nil 2. Received during the quarter 1 3. Disposed off during the quarter 1 4. Remaining unresolved at the end of the quarter Nil Kindly take the above on record.16-01-2018