Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE348A01023
Sector: Metals & Mining
Symbol: ASHAPURMIN

Ashapura Minechem Limited

₹366.90 ₹17.45 (4.99%) ▲
Prev. Close ₹349.45
Open ₹356.00
Close ₹366.90
Range ₹348.56 - ₹385.25
High ₹366.90
Low ₹345.60
Ind. Close ₹0.00
VWAP ₹363.03

The current stock price of Ashapura Minechem Limited is ₹366.90, with a target price range between ₹348.56 and ₹385.25. The stock has experienced a price change of ₹17.45 (4.99%), reflecting recent market volatility.

Today's opening price was ₹356.00, while the previous close stood at ₹349.45.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Ashapura Minechem Limited Price Chart

Ashapura Minechem Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 356
  • Previous Close Price: 349.45
  • Change: 6.55%
  • Total Traded Volume: 365
  • Total Buy Quantity: 2,848
  • Total Sell Quantity: 7,774
Price Buy Qty Sell Qty
345.10 10.00 0.00
349.45 50.00 0.00
350.00 53.00 0.00
351.00 15.00 0.00
355.00 15.00 0.00
356.00 0.00 65.00
356.80 0.00 200.00
357.00 0.00 103.00
357.35 0.00 69.00
357.45 0.00 450.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 2848 Total Sell Quantity: 7774

Shareholding Patterns of Ashapura Minechem Limited

Key Trade Statistics of Ashapura Minechem Limited

Trade Information Details
Traded Volume (Lakhs) 1.63
Traded Value (₹ Cr.) 5.92
Total Market Cap (₹ Cr.) 3,504.85
Free Float Market Cap (₹ Cr.) 1,833.04
Impact cost 0.29
Quantity Traded 162,997.00
Deliverable Quantity 130,909.00
% of Quantity to Traded 80.31
Security VaR 25.83
Index VaR N/A
VaR Margin 25.83
Extreme Loss Rate 3.5
Adhoc Margin 70.67
Applicable Margin Rate 100
Face Value 2

Key Price Statistics of Ashapura Minechem Limited

The 52-week high for Ashapura Minechem Limited was ₹571.55, recorded on 20-Jan-2025. On the other hand, the 52-week low stands at ₹200.45, with the lowest value recorded on 29-Oct-2024.

The upper band for trading is ₹366.90, and the lower band is ₹332.00. The price band is 5%.

The stock's daily volatility stands at 3.83, while the annualized volatility is 73.17. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (20-Jan-2025) 571.55
52 Week Low (29-Oct-2024) 200.45
Upper Band 366.90
Lower Band 332.00
Price Band (%) 5
Daily Volatility 3.83
Annualised Volatility 73.17
Tick Size 0.05

Key Securities Statistics of Ashapura Minechem Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 20-Sep-1995
Adjusted P/E 16.64
Symbol P/E 13.47
Index NA
Macro-Economic Sector Commodities
Sector Metals & Mining
Industry Minerals & Mining
Basic Industry Industrial Minerals

Security Status of Ashapura Minechem Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Ashapura Minechem Limited

Subject Date
Notice Of Shareholders Meetings-XBRL 18-Mar-2025
Copy of Newspaper Publication 18-Mar-2025
Shareholders meeting 17-Mar-2025
Updates 12-Mar-2025
Copy of Newspaper Publication 16-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Press Release 14-Feb-2025
Press Release 14-Feb-2025

Corporate Actions of Ashapura Minechem Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting 23-Sep-2024 24-Sep-2024 30-Sep-2024
2 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
2 Annual General Meeting/Dividend - Rs 0.50 Per Share 21-Sep-2022 23-Sep-2022 29-Sep-2022
2 Div - Rs 0.50 Per Sh 21-Sep-2021 - -
2 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
2 Annual General Meeting 22-Dec-2020 24-Dec-2020 30-Dec-2020
2 Annual General Meeting 19-Dec-2019 21-Dec-2019 27-Dec-2019
2 Annual General Meeting 19-Sep-2018 22-Sep-2018 28-Sep-2018
2 Annual General Meeting 11-Sep-2017 13-Sep-2017 21-Sep-2017
2 Annual General Meeting 19-Sep-2016 21-Sep-2016 29-Sep-2016
2 Annual General Meeting 15-Sep-2015 18-Sep-2015 30-Sep-2015
2 Annual General Meeting 11-Sep-2014 15-Sep-2014 25-Sep-2014
2 Annual General Meeting 12-Sep-2013 16-Sep-2013 26-Sep-2013
2 Annual General Meeting 14-Sep-2012 18-Sep-2012 28-Sep-2012
2 Annual General Meeting 16-Sep-2011 20-Sep-2011 28-Sep-2011
2 Annual Book Closure 15-Sep-2010 17-Sep-2010 24-Sep-2010
2 Annual General Meeting 15-Sep-2009 17-Sep-2009 22-Sep-2009
2 Agm/Dividend - 80% 15-Sep-2008 17-Sep-2008 24-Sep-2008
2 Bonus 1:1 18-Oct-2007 - -
2 Agm/Div-Rs.3/- Per Sh 07-Sep-2007 11-Sep-2007 18-Sep-2007

Board Meetings of Ashapura Minechem Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 14-Feb-2025
Financial Results/Other business matters To consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended December 31, 2024 and other business matters 14-Feb-2025
Board Meeting Intimation ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 14-Nov-2024
Financial Results/Other business matters To consider and approve the unaudited financial results (Provisional) for the period ended September 30, 2024 and other business matters 14-Nov-2024
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 13-Aug-2024
Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters 13-Aug-2024
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 29-May-2024
Financial Results/Other business matters To consider and approve the Audited financial results (Standalone and Consolidated) for the period ended March 31, 2024 and other business matters 29-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 14-Feb-2024
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 06-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 25-May-2023
Other business matters =To consider, inter-alia, issue of approx. 40,40,000 (Forty Lakhs Forty Thousand) Warrantson Preferential basis, 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 ofthe Shareholders by way of postal ballot proposed to be held in this regard. 02-Jan-2023
Financial results Ashapura Minechem Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial results Ashapura Minechem Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Dividend/Financial results Ashapura Minechem Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend 30-May-2022

Financial Results of Ashapura Minechem Limited

Company Directory of Ashapura Minechem Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Ashapura Minechem Limited Registered Office Jeevan Udyog Bldg
3rd Floor, 278 D.N. Road,
G.P.O. Post Box No. 912, Fort
MUMBAI 400001 022-02266221700 cosec@ashapura.com
N/A Ashapura Minechem Limited Transfer Agent Link Intime India Private Limited
C-13,
Pannalal Silk Mills Compound,
LBS Marg, Bhandup(W),
MUMBAI 400078 022-25963838 -

Insider Trading of Ashapura Minechem Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Ashapura Overseas Private Limited 5000 1917545 Buy 02-Jan-2025 16:03
7(2) Ashapura Industrial Finance Limited 2122085 203635277 Buy 19-Aug-2024 15:26
7(2) Manan Shah 1917915 184043123 Buy 19-Aug-2024 15:26
7(2) Ashapura Industrial Finance Limited 2500 806223 Buy 21-Mar-2024 13:24
7(2) Ashapura Industrial Finance Limited 1000 330330 Buy 19-Mar-2024 15:53
7(2) Ashapura Industrial Finance Limited 1500 495495 Buy 19-Mar-2024 11:48
7(2) Ashapura Industrial Finance Limited 1500 515909 Buy 13-Mar-2024 16:35
7(2) Ashapura Industrial Finance Limited 4000 1426425 Buy 12-Mar-2024 15:51
7(2) Ashapura Industrial Finance Limited 6500 2378959 Buy 11-Mar-2024 16:40
7(2) Ashapura Industrial Finance Limited 11000 4105010 Buy 07-Mar-2024 16:21
7(2) Ashapura Industrial Finance Limited 7000 2901319 Buy 27-Feb-2024 16:01
7(2) Chetan Navnitlal Shah 50000 0 Buy 31-Mar-2023 16:59
7(2) Ashapura Industrial Finance Limited 2122085 95 Buy 15-Feb-2023 17:16
7(2) Manan Shah 1917915 95 Buy 15-Feb-2023 17:16
7(2) Ashapura Industrial Finance Limited 155000 12224432 Buy 26-Dec-2022 17:38
7(2) Ashapura Industrial Finance Limited 150000 11437464 Buy 26-Dec-2022 17:29
7(2) Ashapura Industrial Finance Limited 25000 2094422 Buy 22-Dec-2022 15:39
7(2) Ashapura Industrial Finance Limited 4912 420222 Buy 20-Dec-2022 17:33
7(2) Ashapura Overseas Private Limited 2000 171800 Buy 20-Dec-2022 17:31
7(2) Ashapura Industrial Finance Limited 7000 604500 Buy 16-Dec-2022 17:23

Annual Reports of Ashapura Minechem Limited

Company From Year To Year Att.
Ashapura Minechem Limited 2023 2024
Ashapura Minechem Limited 2022 2023
Ashapura Minechem Limited 2021 2022
Ashapura Minechem Limited 2020 2021
Ashapura Minechem Limited 2019 2020
Ashapura Minechem Limited 2018 2019
Ashapura Minechem Limited 2017 2018
Ashapura Minechem Limited 2016 2017
Ashapura Minechem Limited 2015 2016
Ashapura Minechem Limited 2014 2015
Ashapura Minechem Limited 2013 2014
Ashapura Minechem Limited 2012 2013
Ashapura Minechem Limited 2011 2012
Ashapura Minechem Limited 2010 2011
Ashapura Minechem Limited 2009 2010

Investor Complaints of Ashapura Minechem Limited

Event Calendar of Ashapura Minechem Limited

Company Purpose Details Date
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2010 and to fix the date of the Annual General Meeting for the financial year ended March 31, 2010. 05-Aug-2010
Ashapura Minechem Limited Issue of Securities Inter-alia, to consider and discuss a proposal of issue of securities. 17-Feb-2011
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2011 and to fix the day, date & venue of the Annual General Meeting for the financial year ended March 31, 2011. 02-Aug-2011
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2012 and to fix the day, date & venue of the Annual General Meeting for the financial year ended March 31, 2012. 08-Aug-2012
Ashapura Minechem Limited Results/Others The Company had informed the Exchange regarding a Board meeting to be held on October 26, 2012 Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half-year ended September 30, 2012.The Company has now informed the Exchange that the Board, may consider Prefential Issue U/s 81(1A) of the Companies Act, 1956. 26-Oct-2012
Ashapura Minechem Limited Results Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2012. 07-Feb-2013
Ashapura Minechem Limited Results/Others Inter-alia,to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2013, and the matters incident thereto. 28-May-2013
Ashapura Minechem Limited Results Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half-year ended September 30, 2013. 31-Oct-2013
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2013. 12-Feb-2014
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2014, and the matters incidental thereto. 29-May-2014
Ashapura Minechem Limited Results/Others inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2014 and to fix the day, date & venue of the Annual General Meeting for the financial year ended March 31, 2014 and the matters incidental thereto. 13-Aug-2014
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2014. 13-Nov-2014
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31st, 2014. 23-Jan-2015
Ashapura Minechem Limited Results Inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2015, and the matters incidental thereto. 26-May-2015
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2015 and to fix the day, date & venue of the Annual General Meeting for the financial year ended 31st March, 2015 and the matters incidental thereto. 05-Aug-2015
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2015. 04-Nov-2015
Ashapura Minechem Limited Results Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2015. 09-Feb-2016
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2016, and the matters incidental thereto. 26-May-2016
Ashapura Minechem Limited Results/Others Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2016 and to fix the day, date, time & venue of the Annual General Meeting for the financial year ended March 31, 2016 and the matters incidental thereto. 10-Aug-2016
Ashapura Minechem Limited Results inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2016. 10-Nov-2016
Ashapura Minechem Limited Results Inter-alia, to consider and take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2016. 14-Feb-2017
Ashapura Minechem Limited Results/Others inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2017 and the matters incidental thereto. 30-May-2017
Ashapura Minechem Limited Results to inter-alia, consider and to take on record the IND-AS based unaudited financial results (provisional) for the quarter ended June 30, 2017 & the matters incidental thereto. 08-Sep-2017
Ashapura Minechem Limited Results/Others to inter-alia, consider and to take on record the IND-AS based unaudited financial results (provisional) for the quarter ended September 30, 2017 and the matters incidental thereto. 12-Dec-2017
Ashapura Minechem Limited Results inter-alia, consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2017. 12-Feb-2018
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 28-May-2018
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 12-Nov-2018
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Ashapura Minechem Limited Financial Results the IRP shall take on record the AuditedFinancial Results for the quarter and year ended March 31, 2019, 30-May-2019
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 13-Nov-2019
Ashapura Minechem Limited Fund Raising To consider Fund Raising by issuance of Convertible Warrants on Preferential basis 10-Jan-2020
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 10-Feb-2020
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the Quarter and the year ended 31st March, 2020 10-Jul-2020
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 19-Aug-2020
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 11-Feb-2021
Ashapura Minechem Limited Dividend To consider dividend 22-Jun-2021
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 22-Jun-2021
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 08-Feb-2022
Ashapura Minechem Limited Financial results Ashapura Minechem Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Ashapura Minechem Limited Financial results Ashapura Minechem Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Ashapura Minechem Limited Other business matters =To consider, inter-alia, issue of approx. 40,40,000 (Forty Lakhs Forty Thousand) Warrantson Preferential basis, 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 ofthe Shareholders by way of postal ballot proposed to be held in this regard. 02-Jan-2023
Ashapura Minechem Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Ashapura Minechem Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
Ashapura Minechem Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Ashapura Minechem Limited Financial Results/Other business matters To consider and approve the Audited financial results (Standalone and Consolidated) for the period ended March 31, 2024 and other business matters 29-May-2024
Ashapura Minechem Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters 13-Aug-2024
Ashapura Minechem Limited Financial Results/Other business matters To consider and approve the unaudited financial results (Provisional) for the period ended September 30, 2024 and other business matters 14-Nov-2024
Ashapura Minechem Limited Financial Results/Other business matters To consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended December 31, 2024 and other business matters 14-Feb-2025

Share Transfers of Ashapura Minechem Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Ashapura Minechem Limited 31-MAR-2024 10-Apr-2024 15:50:07 16-Apr-2024 17:10:08
Ashapura Minechem Limited 31-MAR-2023 06-Apr-2023 12:50:10 12-Apr-2023 15:40:15
Ashapura Minechem Limited 31-MAR-2022 12-Apr-2022 17:40:25 19-Apr-2022 15:10:17
Ashapura Minechem Limited 31-MAR-2021 16-Apr-2021 16:20:16 14-Apr-2021 16:50:25
Ashapura Minechem Limited 30-SEP-2020 21-Oct-2020 21:50:05 16-Oct-2020 15:40:17
Ashapura Minechem Limited 31-MAR-2020 19-May-2020 14:10:01 29-Apr-2020 17:40:02
Ashapura Minechem Limited 30-SEP-2019 24-Nov-2019 18:20:05 23-Nov-2019 08:30:04
Ashapura Minechem Limited 31-MAR-2019 23-Apr-2019 15:12:07 18-Nov-2019 13:12:08

Voting Results of Ashapura Minechem Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM Consideration & adoption of the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 34607 99.97 0.03
30-SEP-2024 AGM Ratification of the remuneration of the Cost Auditors for the Financial Year 2024-2025. Ordinary 34607 99.97 0.03
30-SEP-2024 AGM Reappointment of a Director in place of Shri Hemul Shah (DIN-00058558) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 34607 99.64 0.36
29-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 27326 100 0
29-SEP-2023 AGM To approve existing as well as new material related party transactions with M/S ASHAPURA HOLDINGS UAE FZE Ordinary 27326 99.99 0.01
29-SEP-2023 AGM Re-appointment of Shri Hemul Shah as an Executive Director & Chief Executive Officer of the Company. Special 27326 100 0
29-SEP-2023 AGM Appointment of M/s. Priyank Vyas & Associates, Cost Accountants, as Cost Auditors for the financial year 2023-2024 and payment of remuneration. Ordinary 27326 100 0
29-SEP-2023 AGM To re-appoint a Director in place of Shri Chetan Shah (DIN- 00018960) who retires by rotation and being eligible, offers himself for reappointment. Ordinary 27326 99.08 0.92
25-MAY-2023 Postal Ballot Sale/Tranfer of the Chammotte Plant of the Company Special 26248 99.92 0.08
01-FEB-2023 Postal Ballot Issue of Convertible Warrants on preferential basis Special 28739 99.74 0.26
01-FEB-2023 Postal Ballot Enhance the limits for extending loans, making investments and providing guarantees or security under section 186 of the companies act 2013 Special 28739 99.99 0.01
29-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 29020 99.99 0.01
29-SEP-2022 AGM To approve existing as well as new material related party transactions with M/S SOCIETE GUINEENNE DES MINES DE FER. Ordinary 29020 100 0.01
29-SEP-2022 AGM To approve existing as well as new material related party transactions with M/S ASHAPURA HOLDINGS UAE FZE Ordinary 29020 100 0
29-SEP-2022 AGM Re-appointment of Shri Hemul Shah as an Executive Director & Chief Executive Officer of the Company. Special 29020 99.99 0.01
29-SEP-2022 AGM Re-appointment of Shri Chetan Shah as an Executive Chairman of the Company. Special 29020 99.55 0.45
29-SEP-2022 AGM Re-appointment of M/s. S. K. Rajani & Co., Cost Accountants, as Cost Auditors for the financial year 2022-2023 and payment of remuneration. Ordinary 29020 99.99 0.01
29-SEP-2022 AGM Re-appointment of M/s. PARK & Co., Chartered Accountants, as a Statutory Auditors of the Company. Ordinary 29020 99.99 0.01
29-SEP-2022 AGM To re-appoint a Director in place of Smt. Himani Shah (DIN- 02467277) who retires by rotation and being eligible, offers herself for reappointment. Ordinary 29020 99.55 0.45
29-SEP-2022 AGM To declare Final Dividend for the Financial Year 2021-22. Ordinary 29020 99.99 0.01

FAQs on Ashapura Minechem Limited

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