Ashapura Minechem Limited: board meetings

60 records, the earliest from 5 Aug 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

60 shown.

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DatePurposeNotes
7 Aug 2026Financial Results/Other business mattersTo consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter ended 30th June, 2026.
28 May 2026Financial Results/Dividend/Other business mattersTo consider and to take on record the Audited Standalone & Consolidate Financial Results of the Company for the Quarter and the year ended 31st March, 2026, to consider & recommend dividend, if any and the matters incidental thereto.
24 Mar 2026Other business mattersTo consider, frame and if thought fit to approve the formulation of Employee Stock Option Plan subject to the approval of shareholders and the matters incidental thereto.
5 Feb 2026Financial Results/Other business mattersTo consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial Results/Other business mattersTo consider and to take on record the unaudited standalone & consolidated financial results (provisional) for the period ended September 30, 2025 and other business matters
12 Aug 2025Financial Results/Other business mattersTo consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended Jun 30, 2025 and other business matters
30 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the Audited Standalone & Consolidaed financial results for the quarter and year ended March 31, 2025 and to consider & recommend dividend, if any, on the equity shares of the Company for the FY 2024-2025 and the matters incidental thereto
14 Feb 2025Financial Results/Other business mattersTo consider and approve the unaudited Standalone & Consolidated financial results (provisional) for the period ended December 31, 2024 and other business matters
14 Nov 2024Financial Results/Other business mattersTo consider and approve the unaudited financial results (Provisional) for the period ended September 30, 2024 and other business matters
13 Aug 2024Financial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters

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