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
PriceBuy QtySell Qty
345.1010.000.00
349.4550.000.00
350.0053.000.00
351.0015.000.00
355.0015.000.00
356.000.0065.00
356.800.00200.00
357.000.00103.00
357.350.0069.00
357.450.00450.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 2848 Total Sell Quantity: 7774

Shareholding Patterns of Ashapura Minechem Limited

Key Trade Statistics of Ashapura Minechem Limited

Trade InformationDetails
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 cost0.29
Quantity Traded162,997.00
Deliverable Quantity130,909.00
% of Quantity to Traded80.31
Security VaR25.83
Index VaRN/A
VaR Margin25.83
Extreme Loss Rate3.5
Adhoc Margin70.67
Applicable Margin Rate100
Face Value2

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 InformationDetails
52 Week High (20-Jan-2025)571.55
52 Week Low (29-Oct-2024)200.45
Upper Band366.90
Lower Band332.00
Price Band (%)5
Daily Volatility3.83
Annualised Volatility73.17
Tick Size0.05

Key Securities Statistics of Ashapura Minechem Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing20-Sep-1995
Adjusted P/E16.64
Symbol P/E13.47
IndexNA
Macro-Economic SectorCommodities
SectorMetals & Mining
IndustryMinerals & Mining
Basic IndustryIndustrial Minerals

Security Status of Ashapura Minechem Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Ashapura Minechem Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting23-Sep-202424-Sep-202430-Sep-2024
2Annual General Meeting22-Sep-202323-Sep-202329-Sep-2023
2Annual General Meeting/Dividend - Rs 0.50 Per Share21-Sep-202223-Sep-202229-Sep-2022
2 Div - Rs 0.50 Per Sh21-Sep-2021--
2 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
2 Annual General Meeting22-Dec-202024-Dec-202030-Dec-2020
2 Annual General Meeting19-Dec-201921-Dec-201927-Dec-2019
2 Annual General Meeting19-Sep-201822-Sep-201828-Sep-2018
2 Annual General Meeting11-Sep-201713-Sep-201721-Sep-2017
2 Annual General Meeting19-Sep-201621-Sep-201629-Sep-2016
2 Annual General Meeting15-Sep-201518-Sep-201530-Sep-2015
2Annual General Meeting11-Sep-201415-Sep-201425-Sep-2014
2Annual General Meeting12-Sep-201316-Sep-201326-Sep-2013
2Annual General Meeting14-Sep-201218-Sep-201228-Sep-2012
2Annual General Meeting16-Sep-201120-Sep-201128-Sep-2011
2Annual Book Closure15-Sep-201017-Sep-201024-Sep-2010
2Annual General Meeting15-Sep-200917-Sep-200922-Sep-2009
2Agm/Dividend - 80%15-Sep-200817-Sep-200824-Sep-2008
2Bonus 1:118-Oct-2007--
2Agm/Div-Rs.3/- Per Sh07-Sep-200711-Sep-200718-Sep-2007

Board Meetings of Ashapura Minechem Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationASHAPURA 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 mattersTo 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 IntimationASHAPURA 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 ResultsTo consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
Financial ResultsTo 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/DividendTo 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 resultsAshapura 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 resultsAshapura 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 resultsAshapura 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AAshapura Minechem LimitedRegistered OfficeJeevan Udyog Bldg
3rd Floor, 278 D.N. Road,
G.P.O. Post Box No. 912, Fort
MUMBAI400001022-02266221700cosec@ashapura.com
N/AAshapura Minechem LimitedTransfer AgentLink Intime India Private Limited
C-13,
Pannalal Silk Mills Compound,
LBS Marg, Bhandup(W),
MUMBAI400078022-25963838-

Insider Trading of Ashapura Minechem Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Ashapura Overseas Private Limited50001917545Buy02-Jan-2025 16:03
7(2)Ashapura Industrial Finance Limited2122085203635277Buy19-Aug-2024 15:26
7(2)Manan Shah1917915184043123Buy19-Aug-2024 15:26
7(2)Ashapura Industrial Finance Limited2500806223Buy21-Mar-2024 13:24
7(2)Ashapura Industrial Finance Limited1000330330Buy19-Mar-2024 15:53
7(2)Ashapura Industrial Finance Limited1500495495Buy19-Mar-2024 11:48
7(2)Ashapura Industrial Finance Limited1500515909Buy13-Mar-2024 16:35
7(2)Ashapura Industrial Finance Limited40001426425Buy12-Mar-2024 15:51
7(2)Ashapura Industrial Finance Limited65002378959Buy11-Mar-2024 16:40
7(2)Ashapura Industrial Finance Limited110004105010Buy07-Mar-2024 16:21
7(2)Ashapura Industrial Finance Limited70002901319Buy27-Feb-2024 16:01
7(2)Chetan Navnitlal Shah500000Buy31-Mar-2023 16:59
7(2)Ashapura Industrial Finance Limited212208595Buy15-Feb-2023 17:16
7(2)Manan Shah191791595Buy15-Feb-2023 17:16
7(2)Ashapura Industrial Finance Limited15500012224432Buy26-Dec-2022 17:38
7(2)Ashapura Industrial Finance Limited15000011437464Buy26-Dec-2022 17:29
7(2)Ashapura Industrial Finance Limited250002094422Buy22-Dec-2022 15:39
7(2)Ashapura Industrial Finance Limited4912420222Buy20-Dec-2022 17:33
7(2)Ashapura Overseas Private Limited2000171800Buy20-Dec-2022 17:31
7(2)Ashapura Industrial Finance Limited7000604500Buy16-Dec-2022 17:23

Annual Reports of Ashapura Minechem Limited

CompanyFrom YearTo YearAtt.
Ashapura Minechem Limited20232024
Ashapura Minechem Limited20222023
Ashapura Minechem Limited20212022
Ashapura Minechem Limited20202021
Ashapura Minechem Limited20192020
Ashapura Minechem Limited20182019
Ashapura Minechem Limited20172018
Ashapura Minechem Limited20162017
Ashapura Minechem Limited20152016
Ashapura Minechem Limited20142015
Ashapura Minechem Limited20132014
Ashapura Minechem Limited20122013
Ashapura Minechem Limited20112012
Ashapura Minechem Limited20102011
Ashapura Minechem Limited20092010

Investor Complaints of Ashapura Minechem Limited

Event Calendar of Ashapura Minechem Limited

CompanyPurposeDetailsDate
Ashapura Minechem LimitedResults/OthersInter-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 LimitedIssue of SecuritiesInter-alia, to consider and discuss a proposal of issue of securities.17-Feb-2011
Ashapura Minechem LimitedResults/OthersInter-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 LimitedResults/OthersInter-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 LimitedResults/OthersThe 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 LimitedResultsInter-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 LimitedResults/OthersInter-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 LimitedResultsInter-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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResults/Othersinter-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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResultsInter-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 LimitedResults/OthersInter-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 LimitedResultsinter-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 LimitedResultsInter-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 LimitedResults/OthersInter-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 LimitedResults/OthersInter-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 LimitedResultsinter-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 LimitedResultsInter-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 LimitedResults/Othersinter-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 LimitedResultsto 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 LimitedResults/Othersto 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 LimitedResultsinter-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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201828-May-2018
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201811-Feb-2019
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201811-Feb-2019
Ashapura Minechem LimitedFinancial Resultsthe IRP shall take on record the AuditedFinancial Results for the quarter and year ended March 31, 2019,30-May-2019
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201913-Nov-2019
Ashapura Minechem LimitedFund RaisingTo consider Fund Raising by issuance of Convertible Warrants on Preferential basis10-Jan-2020
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201910-Feb-2020
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the Quarter and the year ended 31st March, 202010-Jul-2020
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202019-Aug-2020
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Ashapura Minechem LimitedDividendTo consider dividend22-Jun-2021
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202122-Jun-2021
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202112-Aug-2021
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202108-Feb-2022
Ashapura Minechem LimitedFinancial resultsAshapura 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 202210-Aug-2022
Ashapura Minechem LimitedFinancial resultsAshapura 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 202214-Nov-2022
Ashapura Minechem LimitedOther 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 LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend25-May-2023
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
Ashapura Minechem LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202306-Nov-2023
Ashapura Minechem LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters14-Feb-2024
Ashapura Minechem LimitedFinancial Results/Other business mattersTo consider and approve the Audited financial results (Standalone and Consolidated) for the period ended March 31, 2024 and other business matters29-May-2024
Ashapura Minechem LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters13-Aug-2024
Ashapura Minechem LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results (Provisional) for the period ended September 30, 2024 and other business matters14-Nov-2024
Ashapura Minechem LimitedFinancial Results/Other business mattersTo consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended December 31, 2024 and other business matters14-Feb-2025

Share Transfers of Ashapura Minechem Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Ashapura Minechem Limited31-MAR-2024 10-Apr-2024 15:50:0716-Apr-2024 17:10:08
Ashapura Minechem Limited31-MAR-2023 06-Apr-2023 12:50:1012-Apr-2023 15:40:15
Ashapura Minechem Limited31-MAR-2022 12-Apr-2022 17:40:2519-Apr-2022 15:10:17
Ashapura Minechem Limited31-MAR-2021 16-Apr-2021 16:20:1614-Apr-2021 16:50:25
Ashapura Minechem Limited30-SEP-2020 21-Oct-2020 21:50:0516-Oct-2020 15:40:17
Ashapura Minechem Limited31-MAR-2020 19-May-2020 14:10:0129-Apr-2020 17:40:02
Ashapura Minechem Limited30-SEP-2019 24-Nov-2019 18:20:0523-Nov-2019 08:30:04
Ashapura Minechem Limited31-MAR-2019 23-Apr-2019 15:12:0718-Nov-2019 13:12:08

Voting Results of Ashapura Minechem Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
30-SEP-2024AGMConsideration & 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.Ordinary3460799.970.03
30-SEP-2024AGMRatification of the remuneration of the Cost Auditors for the Financial Year 2024-2025.Ordinary3460799.970.03
30-SEP-2024AGMReappointment of a Director in place of Shri Hemul Shah (DIN-00058558) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary3460799.640.36
29-SEP-2023AGMTo 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.Ordinary273261000
29-SEP-2023AGMTo approve existing as well as new material related party transactions with M/S ASHAPURA HOLDINGS UAE FZEOrdinary2732699.990.01
29-SEP-2023AGMRe-appointment of Shri Hemul Shah as an Executive Director & Chief Executive Officer of the Company.Special273261000
29-SEP-2023AGMAppointment of M/s. Priyank Vyas & Associates, Cost Accountants, as Cost Auditors for the financial year 2023-2024 and payment of remuneration.Ordinary273261000
29-SEP-2023AGMTo re-appoint a Director in place of Shri Chetan Shah (DIN- 00018960) who retires by rotation and being eligible, offers himself for reappointment.Ordinary2732699.080.92
25-MAY-2023Postal BallotSale/Tranfer of the Chammotte Plant of the CompanySpecial2624899.920.08
01-FEB-2023Postal BallotIssue of Convertible Warrants on preferential basisSpecial2873999.740.26
01-FEB-2023Postal BallotEnhance the limits for extending loans, making investments and providing guarantees or security under section 186 of the companies act 2013Special2873999.990.01
29-SEP-2022AGMTo 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.Ordinary2902099.990.01
29-SEP-2022AGMTo approve existing as well as new material related party transactions with M/S SOCIETE GUINEENNE DES MINES DE FER.Ordinary290201000.01
29-SEP-2022AGMTo approve existing as well as new material related party transactions with M/S ASHAPURA HOLDINGS UAE FZEOrdinary290201000
29-SEP-2022AGMRe-appointment of Shri Hemul Shah as an Executive Director & Chief Executive Officer of the Company.Special2902099.990.01
29-SEP-2022AGMRe-appointment of Shri Chetan Shah as an Executive Chairman of the Company.Special2902099.550.45
29-SEP-2022AGMRe-appointment of M/s. S. K. Rajani & Co., Cost Accountants, as Cost Auditors for the financial year 2022-2023 and payment of remuneration.Ordinary2902099.990.01
29-SEP-2022AGMRe-appointment of M/s. PARK & Co., Chartered Accountants, as a Statutory Auditors of the Company.Ordinary2902099.990.01
29-SEP-2022AGMTo re-appoint a Director in place of Smt. Himani Shah (DIN- 02467277) who retires by rotation and being eligible, offers herself for reappointment.Ordinary2902099.550.45
29-SEP-2022AGMTo declare Final Dividend for the Financial Year 2021-22.Ordinary2902099.990.01

FAQs on Ashapura Minechem Limited

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