387.45 -5.90 (-1.50%)

32.21% Fall from 52W High

210.9K NSE+BSE Volume

NSE 17 Apr, 2025 12:28 PM (IST)



Board Meetings - Ashapura Minechem Ltd.

The latest board meeting for Ashapura Minechem Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results & Others To consider other business matters.
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
25 May 2023 Audited Results & Final Dividend -
09 Feb 2023 Quarterly Results -
02 Jan 2023 To consider issue of Warrants -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
08 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results & Dividend -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
19 Aug 2020 Quarterly Results -
10 Jul 2020 Audited Results -
10 Feb 2020 Quarterly Results -
10 Jan 2020 To consider Issue Of Warrants inter-alia, issue of approx. 45,00,000 (Forty Five Lakhs) Preferential Warrants, which would be converted into or exchanged with Equity Shares at a later date, to the Promoters''/Promoters'' Group.
13 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
11 Dec 2018 Others -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
10 Aug 2017 Others -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
09 Feb 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
05 Aug 2015 Quarterly Results Appointed Mrs. Navia Gaiha as an Additional Director (Independent Director) with effect from August 05, 2015.
26 May 2015 Audited Results -
23 Jan 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
26 Oct 2012 Others inter alia, to consider the following: To consider Preferential Issue U/s 81 (1A) of the Companies Act, 1956.
08 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
09 Feb 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
17 Feb 2011 Issue of Securities Inter alia, to consider and discuss a proposal of issue of Securities.
03 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
05 Aug 2010 Quarterly Results -
30 Jun 2010 Audited Results -
29 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
29 May 2009 Audited Results & Dividend -
21 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results, Dividend & Others Inter alia, to allot 17508 Equity Shares (8754 ESOP + 8754 Bonus Shares) of the face value of Rs 2/- per share to the applicants, who have exercised their option to apply for the shares under ESOP.
30 Jan 2008 Quarterly Results -
04 Jan 2008 Issue of Preferential Warrants Inter alia, to consider, issue of Preferential Warrants / Equity Shares / Fully Convertible Debentures / Partly Convertible Debentures or any other financial instruments to the Promoters.
30 Oct 2007 Quarterly Results -
24 Oct 2007 Allotment of Bonus shares A Board Meeting will be held for allotment of Bonus Shares in the ratio of 1:1 (i.e. one fully paid up share for every one existing Equity Share of the Company).
31 Jul 2007 Quarterly Results -
27 Jun 2007 Bonus Issue -
15 Jun 2007 Audited Results & Dividend -
30 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
26 Jul 2006 Quarterly Results -
03 Jul 2006 To consider issue of securities Inter alia, to consider the offer, issue of securities including Equity shares / Fully convertible debentures (FCDs) / partly convertible debentures (PCDs).
03 May 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results & Stock Split -
22 Dec 2005 To consider raising of funds To consider raising of funds by way of preferential allotment of Equity Shares & To consider raising the limit of FDI & FII Investment & To consider fixing of date, time and place of the EGM
25 Oct 2005 Quarterly Results -
01 Aug 2005 Quarterly Results (Revised)
23 Jun 2005 Dividend & Accounts -
29 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts & Dividend -
27 Apr 2004 Others To fix EGM of the company to take the approval of members for the implementation of Employee Stock Option Scheme.
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results (Revised)
30 Jun 2003 Dividend & Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -