Board Meetings for ASHAPURMIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASHAPURMINAshapura Minechem Limited05 Aug 2015Results/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.
ASHAPURMINAshapura Minechem Limited26 May 2015ResultsInter-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.
ASHAPURMINAshapura Minechem Limited23 Jan 2015Resultsinter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31st, 2014.
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ASHAPURMINAshapura Minechem Limited13 Nov 2014Resultsinter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2014.
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ASHAPURMINAshapura Minechem Limited13 Aug 2014Results/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.
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ASHAPURMINAshapura Minechem Limited29 May 2014Resultsinter-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.
ASHAPURMINAshapura Minechem Limited12 Feb 2014Resultsinter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2013.
ASHAPURMINAshapura Minechem Limited31 Oct 2013ResultsInter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half-year ended September 30, 2013.
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ASHAPURMINAshapura Minechem Limited08 Aug 2013UpdatesInter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2013 and to fix the day, date & venue of the Annual General Meeting for the financial year ended 31st March, 2013 and the matters incidental thereto.
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ASHAPURMINAshapura Minechem Limited28 May 2013Results/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.
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ASHAPURMINAshapura Minechem Limited07 Feb 2013ResultsInter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2012.
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ASHAPURMINAshapura Minechem Limited26 Oct 2012Un-audited Financial ResultsInter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half-year ended September 30, 2012.
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ASHAPURMINAshapura Minechem Limited26 Oct 2012Results/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.
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ASHAPURMINAshapura Minechem Limited08 Aug 2012Results/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.
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ASHAPURMINAshapura Minechem Limited30 May 2012Audited Financial ResultsInter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2012.
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Showing page 5 of 8 (113 total items)