Board Meetings for ASHAPURMIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHAPURMIN | Ashapura Minechem Limited | 29 Jul 2008 | Unaudited Financial Results | Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2008. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 30 Jun 2008 | Audited Financial Results and Dividend | Inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2008 and to recommend dividend, if any. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 30 Jan 2008 | Unaudited Financial Results | Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2007. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 04 Jan 2008 | Issue of shares/Others | To Consider,inter alia , issue of Preferential Warrants/ Equity Shares/ Fully Convertible Debentures/Partly Convertible Debentures or any other financial instruments which would be converted into or exchanged with Equity Shares at a later date, to the Promoters and / or Associates of the company. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 30 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| ASHAPURMIN | Ashapura Minechem Limited | 24 Oct 2007 | Allotment of Bonus Shares | The Company has informed the Exchange that a Meeting of the Committee of Directors will be convened on October 24,2007, 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). | - |
| ASHAPURMIN | Ashapura Minechem Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ASHAPURMIN | Ashapura Minechem Limited | 27 Jun 2007 | Issue of Bonus Shares | To consider the issue of Bonus shares. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 15 Jun 2007 | Audited Financial Results and Dividend | Inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Last Quarter and for the year ended March 31, 2007 and to recommend dividend, if any. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2006. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 18 Oct 2006 | Unaudited Financial Results | Inter alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half - year ended September 30, 2006. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 11 Sept 2006 | Allotment of shares | For allotment of Equity Shares under Qualified Institutions Placement ("QIP") of 6,500,000 Equity Shares of Rs.2/- each for cash by Ashapura Minechem Limited ("Company" or "Issuer"). | - |
| ASHAPURMIN | Ashapura Minechem Limited | 26 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ASHAPURMIN | Ashapura Minechem Limited | 03 Jul 2006 | Issue of securities/Others | to transact, inter-alia, the following business. "To consider the offer, issue of securities including Equity shares / Fully convertible debentures (FCDs) / partly convertible debentures (PCDs) and / or any such instrument or security (other than warrants) convertible into Equity Shares by way of Qualified Institutional Placement under the provisions of Chapter XIII - A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 and Section 81 of the Companies Act, 1956." | - |
| ASHAPURMIN | Ashapura Minechem Limited | 03 May 2006 | Audited Financial Results and Dividend | To consider and to take on record the Audited Financial Results of the Company for the Last Quarter and for the year ended March 31, 2006 and to recommend dividend, if any. | - |