| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and the year ended 31st March 2025 and to consider & recommend dividend if any on the equity shares of the Company for the FY 2024-2025 and the matters incidental thereto. Board recommends dividend (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday the 14th day of February 2025 to inter-alia consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and nine months ended 31st December 2024 and the matters incidental thereto. Outcome of Board Meeting held on 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Appointment of Mr. Dipak Vora as an Additional Director designated as Non Executive Independent Director | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Outcome of Board meeting | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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