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Ashapura Minechem share news and announcements

NSE: ASHAPURMINBSE: 527001Minerals & MiningSmall Cap

Last close ₹420.50down ₹12.20 (2.82%)BSE ₹419.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹432.70.

52-week range of traded prices to 23 Oct 2026
₹411.50Low, 23 Oct 2026₹924.90High, 7 Jan 2026
Market cap
₹4,017 Cr717th largest listed
P/E
Owners' profit not stated
P/B
2.4
Dividend yield
0.48%
ROCE
13.5%
Debt to equity
0.88
Volume, NSE
3,62,98341.4% delivered

Ashapura Minechem board meetings

133 filed, newest first. Page 3 of 3.

  1. Jan 2013

    • 25 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2012.
  2. Oct 2012

    • 29 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 26, 2012, has subject to approval of Members U/s 81(1A) of the Companies Act, 1956 and relevant regulatory authorities, approved a Preferential Allotment of equity shares and/or warrants upto Rs. 4000 lacs to one of the promoter group companies and decided to take members approval through postal ballot process.
    • 15 Oct · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter / half-year ended September 30, 2012.
  3. Jul 2012

    • 24 Jul · Board meeting

      Inter-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.
  4. May 2012

    • 17 May · Board meeting

      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, 2012.
  5. Jan 2012

    • 30 Jan · Board meeting

      Inter-alia , to consider and to take on record the unaudited financial results ( provisional) for third quarter / nine months ended December 31 ,2011.
  6. Oct 2011

    • 7 Oct · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2011.
  7. Jul 2011

    • 21 Jul · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2011 and to fix the day, date & venue of the Annual General Meeting for the financial year ended March 31, 2011.
  8. May 2011

    • 18 May · Board meeting

      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, 2011.
  9. Feb 2011

    • 21 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 17, 2011, have resolved and taken on record the following: (1) To Issue Shares/Securities on Preferential basis pursuant to provisions of Section 81(1A) of the Company Act, 1956 upto a maximum amount of Rs. 300 Crores, subject to the approval of the Members of the Company; (2) To seek approval of Members of the Company for passing of the aforesaid Special Resolution under section 81(1A) through Postal Ballot process; (3) To appoint Mr. Sudesh Joshi, Practicing Chartered Accountant, as Scrutinizer to conduct the Postal Ballot; (4) Voting rights shall be reckoned on the paid-up value of the Shares registered in the name of the Shareholders on the cut-off date which is the date of completion of dispatch of the Notice.
    • 15 Feb · Board meeting

      Inter-alia, to consider and discuss a proposal of issue of securities.
  10. Jan 2011

    • 20 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/nine months ended December 31, 2010.
  11. Oct 2010

    • 19 Oct · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2010.
  12. Jul 2010

    • 26 Jul · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2010 and to fix the date of the Annual General Meeting for the financial year ended March 31, 2010.
  13. Jun 2010

    • 22 Jun · Board meeting

      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, 2010.
  14. Jan 2010

    • 18 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2009.
  15. Oct 2009

    • 5 Oct · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended September 30, 2009.
  16. Jul 2009

    • 20 Jul · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2009 and to fix the date of the Annual General Meeting for the financial year ended March 31, 2009.
  17. May 2009

    • 20 May · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2009 and to recommend dividend, if any.
  18. Jan 2009

    • 12 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2008.
  19. Oct 2008

    • 13 Oct · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/ half year ended September 30, 2008.
  20. Jul 2008

    • 21 Jul · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended June 30, 2008.
  21. Jun 2008

    • 20 Jun · Board meeting

      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.
  22. Jan 2008

    • 21 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended December 31, 2007.
    • 4 Jan · Board meeting

      The Board of Directors at their meeting held on January 04, 2008 have discussed and decided not to pursue the issue of Preferential Warrants / Equity Shares or any other financial instruments to the Promoters and / or Associates of the Company for the time being
  23. Dec 2007

    • 27 Dec · Board meeting

      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.
  24. Oct 2007

    • 22 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
    • 19 Oct · Board meeting

      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).
  25. Jul 2007

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  26. Jun 2007

    • 15 Jun · Board meeting

      To consider the issue of Bonus shares.
    • 6 Jun · Board meeting

      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.
  27. Feb 2007

    • 2 Feb · Board meeting

      The Board of Directors of the Company at their meeting held on 30th January, 2007, considered and took on record, the resignation of Shri Piyush Vora, as the Executive Director and Chief Financial Officer with effect from 30th January, 2007. However, please note that he will continue to be a Director on the Board of the Company.
  28. Jan 2007

    • 24 Jan · Board meeting

      Inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter / nine months ended December 31, 2006.