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Ashapura Minechem Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 527001 | NSE Symbol : ASHAPURMIN | ISIN : INE348A01023 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th day of November 2024 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter and half year ended 30th September 2024 and the matters incidental thereto. 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 14th November, 2024, has transacted the following, which inter-alia includes: a) Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2024. b) Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November, 2024 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. A Copy of the said results together with Limited Review Report is enclosed herewith. Pursuant to SEBI Regulations, 2015, we are enclosing herewith a Press Release being issued by the Company for the quarter ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
08-Oct-2024 08-Oct-2024 Change in Directors Outcome of Board meeting
05-Aug-2024 13-Aug-2024 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday the 13th day of August 2024 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June 2024 and the matters incidental thereto. Outcome of Board Meeting held on 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024 29-May-2024 Accounts ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 D irectors of the Company is being duly convened on Wednesday the 29th day of May 2024 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 2024 and the matters incidental thereto. Outcome of the Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday the 14th day of February 2024 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 31st December 2023 and the matters incidental thereto. Outcome of Board Meeting held on 14th February, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results 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. Noting of acquisition of Aeon Procare Pvt. Ltd. by Ashapura International Limited, Wholly owned Subsidiary of the Company. Outcome of Board Meeting held on 06th November, 2023. UFR 30TH September, 2023 (As Per BSE Announcement dated on 06.11.2023)
08-Aug-2023 10-Aug-2023 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Further to our Board Meeting Intimation through XBRL on 1st August 2023 vide Acknowledgement No. 0108202305315533 dtd. 1st August 2023 please find attached herewith the said intimation in pdf format. Kindly take the same on record. Outcome of the Board Meeting along with Financial Results for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
17-May-2023 25-May-2023 Final Dividend 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. NIL Final Dividend (As Per BSE Bulletin Dated on 25.05.2023) 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. 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. (As Per BSE Announcement Dated on 25.05.2023)
21-Apr-2023 21-Apr-2023 Postal Ballot 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.
31-Jan-2023 09-Feb-2023 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 9th day of February 2023 inter-alia to consider and to take on record the unaudited financial results (provisional) for the third quarter/nine months ended 31st December 2022 and the matters incidental thereto. Kindly take the same on record. 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 & Nine months ended 31st December, 2022. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 09th February, 2023, as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. The said results have been approved and the LRR has been taken on record by the Board of Directors at its meeting held on 09th February, 2023. Further, pursuant to SEBI Regulations, 2015, we are enclosing herewith a Press Release being issued by the Company for the quarter ended 31st December 2022. These results & Press release are also being made available on the website of the Company at www.ashapura.com. The Meeting started at 12.00 Noon and concluded at 4.20 pm. (As Per BSE Announcement Dated on 09/02/2023)
28-Dec-2022 02-Jan-2023 Issue of Warrants ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 inter alia to consider and approve Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 2nd January 2023 to consider inter-alia issue of approx. 4040000 (Forty Lakhs Forty Thousand) Warrants on Preferential basis which would be converted into or exchanged with Equity Shares at a later date to the Promoters/Promoters Group and/or Associates of the Company subject to the approval of the Shareholders by way of postal ballot proposed to be held in this regard. This is to inform you that the Board of Directors at its meeting held on 2nd January 2023 has, subject to the approval of the Members by way of Special Resolution(s) moved through postal ballot and of the relevant regulatory authorities in this regard, considered and approved the following: 1. Proposal to issue upto 40,40,000 (Forty Lakhs Forty Thousand) warrants to the Promoter Group members viz. Mr. Manan Shah and M/s Ashapura Industrial Finance Limited, on preferential basis, which would be converted into or exchanged with Equity Shares at a later date within a period of 18 months from the date of allotment of warrants. 2. Proposal to enhance the limits for extending loans, making investments and providing guarantees or security under section 186 of the companies act, 2013 (As Per BSE Announcement dated on 02.01.2023) This has reference to our letter sent to the stock exchanges vide letter number 'Minechem/Stock Exch/Letter/8165 dated 2nd January 2023, intimating the calendar of Events pertaining to Postal Ballot and related matters thereof. In this connection please note that there is correction in the Relevant Date which we have inadvertently mentioned as Tuesday, 3rd January, 2023. Kindly read the same as Monday, 2nd January, 2023. We are enclosing herewith the revised calendar of events for your reference and record. (As Per BSE Announcement Dated on 03/01/2023)
03-Nov-2022 14-Nov-2022 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th day of November 2022 inter-alia to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September 2022 and the matters incidental thereto. Kindly take the same on record. Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2022; Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November,2022 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2022 & Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November,2022 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022 10-Aug-2022 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir/Madam 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 Wednesday the 10th day of August 2022 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June 2022 and the matters incidental thereto. Kindly take the same on record. Letter attached 1. Re-appointment of Mr. Chetan Shah (DIN:-00018960 ) as an Executive Chairman for further period of 3 years commencing from 24 October 2022 till 23d October, 2025 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2. Re-appointment of Mr. Hemul Shah (DIN:-00058558) as an Executive Director and Chief Executive Officer fora Further period of 1 year commencing from 16th February 2023 till 15th February, 2024, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Re-appointment of M/s PA RK& Co., Chartered Accountants (Firm Registration No. 116825W) as the Statutory Auditors of the Company, subject to the approval of the Shareholders, for a further period of 5 years from the conclusion of 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.08.2022)
04-May-2022 30-May-2022 Final Dividend ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir/Madam 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 30th day of May 2022 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 2022 and the matters incidental thereto. Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting. Kindly take the above on your record. Ashapura Minechem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General 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 30th May 2022: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022. 2. Auditors'' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2022, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. Recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2022) Ashapura Minechem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 31/05/2022)
01-Feb-2022 08-Feb-2022 Quarterly Results ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday the 8th day of February 2022 inter-alia to consider and to take on record the unaudited financial results (provisional) for the third quarter/nine months ended 31st December 2021 and the matters incidental thereto. Kindly take the same on record. As required under Regulation 30 & 33 of SERI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results (Standalone & consolidated) of the Company for the Third Quarter & Nine months ended 31 December, 2021. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 081h February, 2022, as issued by the Statutory Auditors of the Company viz. M/s. PA R K & Co. The said results have been approved and the LRR has been taken on record by the Board of Directors at its meeting held on 08tF February, 2022. Further, pursuant to SEBI Regulations, 2015, we do annex herewith a Press Release being issued by the Company for the quarter ended 31 December 2021. These results & Press release are also being made available on the website of the Company at www.ashapura.com . The Meeting concluded at 7.00 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 08/02/2022)
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