Board Meetings for ASHAPURMIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHAPURMIN | Ashapura Minechem Limited | 30 Jan 2006 | Unaudited Financial Results/Others | Inter-alia to (1) Consider and approve the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2005. (2) Consider sub-division of shares as under section 94(1) (d) of the Companies Act, 1956, subject to the members' approval at a General Meeting. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 22 Dec 2005 | Raising of Funds/Others | To transact, inter-alia, the following business, subject to the approval of members of the Company: (1) To consider raising of funds by way of preferential allotment of Equity Shares / FCCBs / GDRs / ADRs / Warrants / Bonds or any other instruments or any combination, thereof. (2) To consider raising the limit of FDI & FII Investment in the Company's Equity Share Capital. (3) To consider fixing of date, time and place of the EGM of the Company. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 25 Oct 2005 | 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, 2005. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 01 Aug 2005 | Board meeting postponed | The meeting of the Board of Directors of the Company to consider, inter-alia, and approve the unaudited financial results for the quarter ended June 30, 2005 shall now be held on August 01, 2005 instead of July 27,2005. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| ASHAPURMIN | Ashapura Minechem Limited | 23 Jun 2005 | 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, 2005 and to recommend dividend, if any. | - |
| ASHAPURMIN | Ashapura Minechem Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| ASHAPURMIN | Ashapura Minechem Limited | 29 Oct 2004 | Unaudited Financial Results | To consider, inter-alia, and approve the unaudited financial results for the quarter / half-year ended Sept 30, 2004. | - |
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