| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of D irectors of the Company is being duly convened on Wednesday the 29th day of May 2024 to inter-alia consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March 2024 and the matters incidental thereto. Outcome of the Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Wednesday the 14th day of February 2024 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 31st December 2023 and the matters incidental thereto. Outcome of Board Meeting held on 14th February, 2023 (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Monday the 6th day of November 2023 to inter-alia consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th September 2023 and the matters incidental thereto. Noting of acquisition of Aeon Procare Pvt. Ltd. by Ashapura International Limited, Wholly owned Subsidiary of the Company. Outcome of Board Meeting held on 06th November, 2023. UFR 30TH September, 2023 (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 8 Aug 2023 |
| ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Further to our Board Meeting Intimation through XBRL on 1st August 2023 vide Acknowledgement No. 0108202305315533 dtd. 1st August 2023 please find attached herewith the said intimation in pdf format. Kindly take the same on record. Outcome of the Board Meeting along with Financial Results for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
