Ashapura Minechem Share Price

Ashapura Minech.

CMP as on 27-Oct-20 10:00

₹ 75.50
-2.05 -2.64%

Open

₹ 77.10

Turnover (lac)

₹ 12

Prev. Close

₹ 77.55

Day's Vol (shares)

₹ 15,857

Day's Range (₹)

₹ 74.50
₹ 78.95

CMP as on27-Oct-20 9:52

₹ 75.55
-2.15 -2.77%

Open

₹ 77.00

Turnover (lac)

Prev. Close

₹ 77.70

Day's Vol (shares)

₹ 5,349

Day's Range

₹ 74.65
₹ 79.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Aug-2020 - -
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,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 19th day of August, 2020, to inter-alia, consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2020, and the matters incidental thereto. Kindly take the same on record. As required und er Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclose d h erewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for t he First Quarter ended 30 th June, 2020. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated ) dated 19th August, 2020, as issued by the Statutory Auditors of the Company viz . M / s. P A R K & Co . The sa id re sults have been approved and the LRR has been taken on record by the Board of Dir ecto r s at its meeting h eld on 19 th August, 2020. The Board Meeting commenc ed at 4.30 pm and concluded at 8.00pm. (As Per BSE Announcement Dated 19.08.2020)
Board Meeting - 03-Jul-2020 - -
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,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 Friday, the 10th day of July, 2020, 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, 2020, and the matters incidental thereto. Kindly take the same on record. 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 10th July, 2020: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020. 2. Auditors Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2020, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. (As Per BSE Announcement dated on 10.07.2020)
Board Meeting - 31-Jan-2020 - -
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve 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 10th day of February, 2020, inter-alia, consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended 31st December, 2019. Kindly take the same on record. in terms of Clause 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 101h February, 2020 has considered and approved the following matters, which inter-alia include co-option of Ms. Himani Shah, Non Executive Non Independent Director, resignation of Mr. Ajay Phalod as CEO & Co-option of Mr. Hemul Shah as an Executive Director & CEO. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 07-Jan-2020 - -
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 10th January, 2020, to consider, inter-alia, issue of approx. 45,00,000 (Forty Five Lakhs) Preferential Warrants, 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. Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that the Board of Directors at its meeting held on 10th January, 2020, subject to the approval of the Members by way of postal ballot and relevant regulatory authorities, has considered and approved the proposal to issue upto 45,00,000 (Forty Five Lakhs) warrants to one of the Promoter Group Entity viz. 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 (As Per BSE Announcement Dated on 10.01.2020)
Board Meeting - 04-Nov-2019 - -
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 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 Wednesday, the 13th day of November, 2019, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September, 2019 and the matters incidental thereto. 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 Second Quarter & Half Year ended 30th September, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 13th November, 2019, 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 their meeting held on 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019)