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Board Meetings - Ashapura Minechem Ltd.

See past and forthcoming board meetings of Ashapura Minechem Ltd. - ASHAPURMIN, 527001

Ex-datePurposeNotes
2021-06-22Audited Results & Dividend
2021-02-11Quarterly Results
2020-11-11Quarterly Results
2020-08-19Quarterly Results
2020-07-10Audited Results
2020-02-10Quarterly Results
2020-01-10To consider Issue Of Warrantsinter-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.
2019-11-13Quarterly Results
2019-05-30Audited Results
2019-02-11Quarterly Results
2018-12-11Others
2018-11-12Quarterly Results
2018-08-13Unaudited Financial Results
2018-05-28Audited Results
2018-02-12Quarterly Results
2017-12-12Quarterly Results
2017-09-08Quarterly Results
2017-08-10Others
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-10Quarterly Results
2016-08-10Quarterly Results
2016-05-26Audited Results
2016-02-09Quarterly Results
2015-11-04Quarterly Results
2015-08-05Quarterly ResultsAppointed Mrs. Navia Gaiha as an Additional Director (Independent Director) with effect from August 05, 2015.
2015-05-26Audited Results
2015-01-23Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results
2014-02-12Quarterly Results
2013-10-31Quarterly Results
2013-08-08Quarterly Results
2013-05-28Audited Results
2013-02-07Quarterly Results
2012-10-26Othersinter alia, to consider the following: To consider Preferential Issue U/s 81 (1A) of the Companies Act, 1956.
2012-08-08Quarterly Results
2012-05-30Audited Results
2012-02-09Quarterly Results
2011-10-20Quarterly Results
2011-08-02Quarterly Results
2011-05-30Audited Results
2011-02-17Issue of SecuritiesInter alia, to consider and discuss a proposal of issue of Securities.
2011-02-03Quarterly Results
2010-10-29Quarterly Results
2010-08-05Quarterly Results
2010-06-30Audited Results
2010-01-29Quarterly Results
2009-10-14Quarterly Results
2009-07-29Quarterly Results
2009-05-29Audited Results & Dividend
2009-01-21Quarterly Results
2008-10-23Quarterly Results
2008-07-29Quarterly Results
2008-06-30Audited Results, Dividend & OthersInter 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.
2008-01-30Quarterly Results
2008-01-04Issue of Preferential WarrantsInter alia, to consider, issue of Preferential Warrants / Equity Shares / Fully Convertible Debentures / Partly Convertible Debentures or any other financial instruments to the Promoters.
2007-10-30Quarterly Results
2007-10-24Allotment of Bonus sharesA 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).
2007-07-31Quarterly Results
2007-06-27Bonus Issue
2007-06-15Audited Results & Dividend
2007-01-30Quarterly Results
2006-10-18Quarterly Results
2006-07-26Quarterly Results
2006-07-03To consider issue of securitiesInter alia, to consider the offer, issue of securities including Equity shares / Fully convertible debentures (FCDs) / partly convertible debentures (PCDs).
2006-05-03Accounts & Dividend
2006-01-30Quarterly Results & Stock Split
2005-12-22To consider raising of fundsTo 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
2005-10-25Quarterly Results
2005-08-01Quarterly Results(Revised)
2005-06-23Dividend & Accounts
2005-01-29Quarterly Results
2004-10-29Quarterly Results
2004-07-31Quarterly Results
2004-06-29Accounts & Dividend
2004-04-27OthersTo fix EGM of the company to take the approval of members for the implementation of Employee Stock Option Scheme.
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results(Revised)
2003-06-30Dividend & Accounts
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-06-28Quarterly Results
2002-03-08Interim Dividend
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-06-29Accounts & Dividend
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-28AGM
2000-06-29Accounts
2000-03-25Interim dividend
2000-01-28Quarterly Results
1999-10-28Quarterly Results
1999-08-06Quarterly Results
1999-05-31Accounts & Dividend
1999-05-05Preferential Offer