ASHAPURA MINECHEM LTD. - 527001 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosing herewith the particulars of Related Party Transactions for the half year ended 31st March, 2023. Kindly take the above on record. ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 25th May 2023: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023. 2. Auditors' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. The Board did not recommend any Dividend for the year. The Company hereby declares that the aforesaid Audited Financial Results have unmodified opinion of the Statutory Auditors. A Copy of the said results together with Auditor's Report is enclosed herewith. ASHAPURA MINECHEM LTD. - 527001 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023
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 25th May 2023: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023. 2. Auditors' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. The Board did not recommend any Dividend for the year. The Company hereby declares that the aforesaid Audited Financial Results have unmodified opinion of the Statutory Auditors. A Copy of the said results together with Auditor's Report is enclosed herewith. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Outcome Of The 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 25th May 2023: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023. 2. Auditors' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. The Board did not recommend any Dividend for the year. The Company hereby declares that the aforesaid Audited Financial Results have unmodified opinion of the Statutory Auditors. A Copy of the said results together with Auditor's Report is enclosed herewith. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Consider And To Take On Record The Financial Results For The Quarter And The Year Ended 31St March, 2023 And Consider To Recommend Dividend, If Any.
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, the 25th day of May, 2023, to inter-alia, consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the FY 2022-2023 and the matters incidental thereto. ASHAPURA MINECHEM LTD. - 527001 - Submission Of The Nil Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of Convertible Warrants Pursuant To Regulation 32(1) For The Quarter Ended 31St March, 2023 As Per SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 Dtd.24th December, 2019 issued by the SEBI, we hereby confirm that there is no deviation or variation in the use of proceeds, Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statement to Postal Ballot Notice, dated 2nd January, 2023. ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith a copy of Notice published in the Newspapers viz. Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 26th April, 2023 regarding Intimation sent to the Members of the Company regarding Postal Ballot Notice. The same has also been made available on the Company's website viz. www.ashapura.com. ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the Regulation 30 and all other applicable provisions of SEBI (LODR), 2015, please find enclosed herewith the Postal Ballot Notice, together with Explanatory Statement which was dispatched to the members of the Company on 25th April 2023, whose names appeared in the Register of Members/List of beneficial Owners as on cut-off date i.e. Friday, 21st April 2023. ASHAPURA MINECHEM LTD. - 527001 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASHAPURA MINECHEM LTD. 2CIN NO.L14108MH1982PLC026396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SACHIN POLKE Designation: Company Secretary and President EmailId: [email protected] Name of the Chief Financial Officer: Ashish Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Provisions Of The SEBI (Listing Obligation And Disclosure Requirements) 2015
In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2018, we hereby inform you that, the Board of Directors at its meeting held on Friday, 21st April, 2023 has approved the sale/transfer of its Chamotte Plant of the Company to M/s Orient Abrasives Limited, an Associate Company, subject to the approval of Shareholders by way of postal ballot being the sale of substantial/Material undertaking pursuant to the provisions of section 180 (1) (a) of the Companies Act 2013.