Ashapura Minechem Ltd

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

ASHAPURA MINECHEM LIMITED

Ashapura Minechem Limited has informed BSE about the completion of tenure of a Non-Executive Non-Independent Director.

Ashapura Minechem Ltd

Ashapura Minechem Ltd held its 45th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The company has released the e-voting results and scrutinizer's report, as required by Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashapura Minechem Ltd

Ashapura Minechem Ltd held its 45th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the company's directors, key managerial personnel, and statutory auditors. The AGM was conducted in accordance with the applicable provisions of the Companies Act, 2013, and the general circulars issued by the Ministry of Corporate Affairs and SEBI. The meeting was chaired by Shri Chetan Shah, who was elected as the Chairperson of the meeting. The company's financial performance and key developments during the financial year 2025-26 were discussed, and the meeting concluded with no observations from the statutory auditors and secretarial auditors.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received an order from the Geology and Mining Department requiring the company to pay an aggregate amount of Rs. 6,13,173 under Rule 22 of the Gujarat Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received a disclosure under Regulation 10(7) of SEBI (SAST) Regulations, 2011, regarding the acquisition of shares by Chetan Shah, Managing Trustee of Acquirer Trusts, in compliance with condition 9(b) of Exemption Order No. WTM/KCV/CFD/16/2025-26.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has published a newspaper advertisement regarding the loss of share certificate(s) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has published a notice of its Annual General Meeting in the newspapers and on its website.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has sent a letter to shareholders whose email addresses are not registered, providing a web-link to the Annual Report for FY 2025-26. The company has also announced the 45th Annual General Meeting (AGM) scheduled for September 29, 2026.