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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

A copy of Newspaper Advertisement of the extract of Financial Results for the period ended September 30, 2023, published in the Newspaper viz. Business Standard & Navshakti has been enclosed for information and record.
08-11-2023
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Deviation And Variation For 30Th September, 2023

Statement of Deviation and Variation for 30th September, 2023
06-11-2023
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Acquisition

Noting of acquisition of Aeon Procare Pvt. Ltd. by Ashapura International Limited, Wholly owned Subsidiary of the Company.
06-11-2023
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Demise

We are deeply saddened to inform about the sad demise of Mr. Abhilash Munsif (DIN: 02773542), Non-Executive, Independent Director of the company on Wednesday, 1st November, 2023 at the age of 81 years.
02-11-2023
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for Board Meeting Schedule To Be Held On 6Th November, 2023 To Consider And To Take On Record The Unaudited Financial Results For The Second Quarter Ended 30Th September, 2023

ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Monday, the 6th day of November, 2023, to inter-alia, consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th September, 2023, and the matters incidental thereto.
30-10-2023
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ASHAPURA MINECHEM LTD. - 527001 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023
11-10-2023
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ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizers Report for the Annual General Meeting held on 29th September, 2023.
29-09-2023
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ASHAPURA MINECHEM LTD. - 527001 - Proceedings Of Annual General Meeting Held On 29Th September, 2023.

Proceedings of Annual General Meeting held on 29th September, 2023.
29-09-2023
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