INVESTORS CORNER

Latest Investor Resources

Press Note September 2023
AGM Intimation Published in Newspaper
Annual Report 2022-2023
Notice to the Members of the Company for registration of email addresses, published in Newspapers
Press Release dated May 26, 2023, for FY 2022-23
Postal Ballot Notice
Intimation to Stock Exchanges for Postal Ballot Notice dated 02nd January, 2023
Intimation to Stock Exchanges of Corrigendum to Postal Ballot notice dated 02nd January, 2023
Corrigendum to Postal Ballot Notice
Certificate by Practicing Company Secretary for Postal Ballot
Outcome of the Board Meeting held on 02-01-2023
Rectification of the Outcome of the Board Meeting held on 02-01-2023
POSTAL BALLOT NOTICE
AGM Intimation Published in Newspaper
E-voting instructions & Instruction for attending 41st AGM
Annual Report 2021-2022
Newspaper Publication Notice To Shareholders Prior To AGM
Report on Corporate Governance 30.06.2022
SECRETARIAL COMPLIANCE REPORT OF ASHAPURA MINECHEM LIMITED FOR THE F.Y. 31st MARCH, 2022
FORM NO. MGT-7
Press Release dated May 30, 2022, for FY 2021-22
Audited Financial Results for the year ended 31st March,2022
Press Release dated February 08, 2022, for Q3 FY 2021-22
Annual Report 2020-2021
Press Release Dated 12 August 2021
Press Release Dated 22 June 2021
Audited Financial Results for the quarter/year ended 31st March,2021
Notice for 39th AGM of Ashapura Minechem Ltd., published in Newspaper
Notice of AGM 2019-20
E-voting instructions & Instruction for attending the AGM
Annual Report 2019-2020
Notice to Shareholder to Register Email Address
Newspaper publication BM Notice- 11 November, 2020
Press Release Announcement for the first Quarter Ended 30th June, 2020
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Notice for 38th AGM of Ashapura Minechem Ltd., published in Newspapers
Notice AML AGM 2019
AML AGM E-voting instructions 2019
Annual Report for FY 2018-2019
Attendance & Proxy AML AGM 2019
Standalone Related Party Statement March 2019
Consolidated Related Party Statement March 2019
Intimation of approval for extension of Annual General Meeting
Form A - Public Announcement - News Paper Publication
Disclosure Under Reg 30 - 19.03.2019
NCLT Order
Disclosure Under Reg 30 - 3.11.2018
Corrigendum to Annual Report 2017-2018
Disclosure Under Reg 30 - 11.10.2018
Disclosure Under Reg 30 - 24.09.2018
News Paper Notice - AGM 2018 Published in Free Press Journal
News Paper Notice - AGM 2018 Published in Navshakti
Ashapura Minechem Ltd. - Annual Report - 2017-18
Attendance & Proxy Form
Notice 2018
E-Voting Instructions
Un-audited Financial Results (Standalone & Consolidated) - 30062018
Un-audited Financial Results (Standalone & Consolidated) - 30062017
Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2018
Corporate Governance Report 31 December 2017
E-Voting Result & Scruitizers Report - AGM 2017
Ashapura Minechem Ltd. - Annual Report - 2016-17
Ashapura - Attendance Slip - 36th AGM
News Paper Notice for 36th AGM of Ashapura Minechem Ltd.
Ashapura - Proxy Form - 36th AGM
B.M. - Notice - 10/11/2016
Change in Company's Directorate
Compliance Cert. - 30/09/2016
Shareholding pattern - Qtr ended - 30/09/2016
Un-audited Financial Results (Standalone & Consolidated) - 30/09/2016 (2)

Board Meeting

Intimation given to Stock Exchanges for Board meeting held on 10 August 2023
Notice published in the Newspaper regarding Board Meeting held on 10 August 2023
Newspaper advertisement for Board meeting held on 25 May 2023
Intimation given to Stock Exchanges for Board Meeting held on 25 May 2023
Newspaper advertisement for Board meeting held on 09 Feb 2023
Intimation given to Stock Exchanges for Board Meeting held on 09 Feb 2023
Intimation given to Stock Exchanges for Board Meeting held on 14 November 2022
Intimation given to Stock Exchanges for Board Meeting
Notice published in the Newspaper regarding Board Meeting held on 14 November 2022
Notice published in the Newspaper regarding Board Meeting on 10 Aug 2022
Results published in News paper - Business Standard
Results published in News paper - Sakal
Newspaper Publication for BM dtd. 30-05-2022
Intimation to Stock Exchange for BM dtd. 30-05-2022
Board Meeting Notice published in the Newspapers held on 08-02-2022
Board Meeting Notice published in the Newspapers
Intimation given to Stock Exchanges regarding Board Meeting
Intimation given to Stock Exchanges
Notice published in the Newspaper regarding Board Meeting on 12 August 2021
Notice published in the Newspaper regarding Board Meeting On 22-06-2021
Intimation given to Stock Exchanges
Intimation to Stock Exchanges
Newspaper Publication for BM 11-02-2021
Board Meeting Intimation submitted to the Stock Exchange 11.11.2020
Board Meeting Intimation submitted to the Stock Exchange 19.08.2020
BM Notice in Free Press for 10.07.2020
BM Notice in Free Press for 19.08.2020
BM Notice in Free Press for 10.02.2020
Board Meeting Notice in Navshakati for 10.02.2020
BM Notice – 10.01.2020
Outcome- 10-01-2020
BM Notice - 13-11-2019
BM Notice - 11-02-2019
BM Notice - 12-11-2018
BM Notice - 13-08-2018
BM Notice - 28-05-2018
B.M. - Notice - 12/02/2018
B.M. - Notice - 12/12/2017
B.M. - Notice - 14/02/2017
B.M. - Notice - 30/05/2017
B.M. - Notice - 08/09/2017
B.M. - Notice - 10/08/2016
B.M. - Notice - 10/11/2016
B.M. - Notice - 09/02/2016
B.M. - Notice - 26/05/2016
B.M. - Notice - 04/11/2015
B.M. - Notice - 05/08/2015
B.M. - Notice - 26/05/2015

Compliances

Shareholding Patterns

Statement of Investors’ Complaints

Reconciliation of Share Capital Audit Report

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations

Compliance Certificate under Reg. 40(10) of SEBI (LODR) Regulations

Other Documents

Disclosures

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Secretarial Compliance Report under Reg.24A of SEBI (LODR) Regulations

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