Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fizzah Navnitlal Shah14-09-2017
14-09-2017
Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2017
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 First quarter ended 30th June, 2017, prepared as per Indian Accounting Standards (Ind AS). Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 8th September, 2017, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Co....08-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Ashapura Minechem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 21, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.05-09-2017
Notice Of 36Th Annual General Meeting Of The Company Be Convened On Thursday, The 21St Day Of September, 2017
1) The 36th AGM of the Co.be convened on 21st September, 2017 at 3.00 p.m.at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai 400 001. 2)Pursuant to Sec.91 of the Co'sAct, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (LODR)Reg.2015),the Register...01-09-2017
Convening And Holding Of Board Meeting For Approval Of IND-AS Based Financial Results For The Quarter Ended 30Th June, 2017.
Further to our letter bearing Ref. No. Minechem/Stock Exch/Letter/7692 dtd. August 2, 2017 on the captioned subject and 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 scheduled on Friday, the 8th day of September, 2017, to inter-alia, consider and to take on record the IND-AS based unaudited financial results (provisional)...31-08-2017
Outcome of Board Meeting
The Board of Directors at its meeting held on discussed and approved the business as specified in the Outcome of Board Meeting enclosed herewith.11-08-2017
Press Release / Media Release
Re.:- Clarification regarding certain media reports citing the name Ashapura This is with reference to the article appearing in the Mumbai edition of The Times of India on Thursday, August 10, 2017, on Page 9 called 'SoBo bizman forges docus to avail Rs. 34cr export sops'. The article mentions that the accused Mr. Hiten Haria is associated with certain companies whose names begin with 'Ashapura'....10-08-2017
1. Intimation Of Board Meeting To Be Held On 10Th August, 2017, To Inter-Alia, Consider And Approve The Notice And Explanatory Statement, If Any, Of The AGM And The Directors' Report 2. Convening And Holding Of Board Meeting For Approval Of Financial Results For The Quarter Ended 30Th June, 2017, Based On IND-AS
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 will be held on Thursday, the 10th day of August, 2017, to inter-alia, consider and approve the Notice and Explanatory Statement, if any, of the 36th Annual General Meeting and the Directors' Report for the year ended 31st March, 2017, and the matters incidental thereto....02-08-2017
Shareholding for the Period Ended June 30, 2017
Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
Statement Of Investors' Complaint For The Quarter Ended On 30Th June, 2017
Dear Sir/Madam, 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 30th June, 2017. 1. Pending at the beginning of the quarter Nil 2. Received during the quarter 1 3. Disposed off during the quarter 1...12-07-2017