| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve to consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter ended 30th September 2025 and the matters incidental thereto. Financial Results for quarter and half year ended 30th September, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve to consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter ended 30th June 2025 and the matters incidental thereto. Outcome of Board Meeting (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Calendar of Events | ||
| 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 | ||
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