Shareholder's Information

Board Meeting

Notice published in the Newspaper regarding Board Meeting held on 30th May, 2025
Intimation given to Stock Exchanges for Board meeting held on 30th May, 2025
Notice published in the Newspaper regarding Board Meeting held on 14th February 2025
Intimation given to Stock Exchanges for Board meeting held on 14th February 2025
Notice published in the Newspaper regarding Board Meeting held on 14th November 2024
Intimation given to Stock Exchanges for Board meeting held on 14th November 2024
Notice published in the Newspaper regarding Board Meeting held on 13th August 2024
Intimation given to Stock Exchanges for Board meeting held on 13th August 2024
Notice published in the Newspaper regarding Board Meeting held on 29th May 2024
Intimation given to Stock Exchanges for Board meeting held on 29th May 2024
Intimation given to Stock Exchanges for Board meeting held on 14 February 2024
Notice published in the Newspaper regarding Board Meeting held on 14 February 2024
Newspaper Publication- Q-2 Results 2023-24
Intimation given to Stock Exchanges for Board meeting held on 06 November 2023
Notice published in the Newspaper regarding Board Meeting held on 06 November 2023
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

General Meetings

Scrutinizers Report
AGM Proceeding 2024
Newspaper Publication – Notice of 43rd Annual General Meeting
Notice published in the Newspaper regarding Annual General Meeting to be held on 30th September, 2024
AGM Proceedings 2023
AGM Intimation Published in Newspaper
Notice to the Members of the Company for registration of email addresses, published in Newspapers
AGM Proceedings 2022
AGM Intimation Published in Newspaper
Newspaper Publication Notice To Shareholders Prior To AGM
Intimation to the Stock Exchanges along with Newspaper Notice regarding 40th AGM of Ashapura Minechem Ltd.,
Annual Report 2020-2021
Scrutinizers Report of AML for FY 2019-2020
AGM Proceedings of AML
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
Scrutinizers Report and E-voting Results 2018-19
Proceedings of 38th AGM
Proceedings of 37th AGM 28 September 2018
Scrutinizers Report and E-voting Results 2017-18
Proceedings of 36th AGM
Proceedings of 35th AGM
AGM - 25/09/2014 - E-voting Scrutinizers' Report
AGM - 25/09/2014 - Voting Results
AGM - 26/09/2016 - Voting Results & Scrutinizers Report
AGM - 30/09/2015 - Voting Results & Scrutinzers Report
Corrigendum - 35th AGM
News paper Notice for 33rd AGM & Book Closure date
News Paper Notice for 34th AGM & Book Closure date
News Paper Notice for 35th AGM & Book Closure date

Shareholding Pattern

Shareholding Pattern - Qtr ended - 30/06/2025
Shareholding Pattern - Qtr ended - 31/03/2025
Shareholding Pattern - Qtr ended - 31/12/2024
Shareholding Pattern - Qtr ended - 30/09/2024
Shareholding Pattern - Qtr ended - 30/06/2024
Shareholding Pattern - Qtr ended - 31/03/2024
Shareholding Pattern - Qtr ended - 31/12/2023
Shareholding Pattern - Qtr ended - 30/09/2023
Shareholding Pattern - Qtr ended - 30/06/2023
Shareholding Pattern - Qtr ended - 31/03/2023
Shareholding Pattern - Qtr ended - 31/12/2022
Shareholding Pattern - Qtr ended - 30/09/2022
Shareholding Pattern - Qtr ended - 30/06/2022
Shareholding Pattern - Qtr ended - 31/03/2022
Shareholding Pattern - Qtr ended - 31/12/2021
Shareholding Pattern - Qtr ended - 30/09/2021
Shareholding Pattern - Qtr ended - 30/06/2021
Shareholding Pattern - Qtr ended - 31/03/2021
Shareholding Pattern - Qtr ended - 31/12/2020
Shareholding Pattern - Qtr ended - 30/09/2020
Shareholding Pattern - Qtr ended - 30/06/2020
Shareholding Pattern - Qtr ended - 31/03/2020
Shareholding Pattern - Qtr ended - 31/12/2019
Shareholding Pattern - Qtr ended - 30/09/2019
Shareholding Pattern - Qtr ended - 30/06/2019
Shareholding Pattern - Qtr ended - 31/03/2019
Shareholding Pattern - Qtr ended - 31/12/2018
Shareholding Pattern - Qtr ended - 30/09/2018
Shareholding Pattern - Qtr ended - 30/06/2018
Shareholding Pattern - Qtr ended - 31/03/2018
Shareholding Pattern - Qtr ended - 31/12/2017
Shareholding Pattern - Qtr ended - 30/09/2017
Shareholding Pattern - Qtr ended - 30/06/2017
Shareholding Pattern - Qtr ended - 31/03/2017
Shareholding pattern - Qtr ended - 31/12/2016
Shareholding pattern - Qtr ended - 30/09/2016
Shareholding pattern - Qtr ended - 30/06/2016
Shareholding pattern - Qtr ended - 31/03/2016
Shareholding pattern - Qtr ended - 31/12/2015
Shareholding pattern - Qtr ended - 30/09/2015
Shareholding pattern - Qtr ended - 30/06/2015
Shareholding pattern - Qtr ended - 31/03/2015
Shareholding pattern - Qtr ended - 31/12/2014
Shareholding pattern - Qtr ended - 30/09/2014
Shareholding pattern - Qtr ended - 30/06/2014
Shareholding pattern - Qtr ended - 31/03/2014
Shareholding pattern - Qtr ended - 31/12/2013
Shareholding pattern - Qtr ended - 30/09/2013
Shareholding pattern - Qtr ended - 30/06/2013
Shareholding pattern - Qtr ended - 31/03/2013
Shareholding pattern - Qtr ended - 31/12/2012
Shareholding pattern - Qtr ended - 30/09/2012
Shareholding pattern - Qtr ended - 30/06/2012

Other Compliances

Statement of Investors’ Complaints

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

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

Statement of Deviation or Variation

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

Other Documents

Memorandum of Association & Article of Association

Memorandum of Association & Article of Association

Assuring you of our best services to the Shareholders