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Board Meeting Dates of Ashapura Minechem Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 09, 2023	Quarterly Results
Jan 02, 2023	To consider issue of Warrants
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 08, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 22, 2021	Audited Results & Dividend
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jul 10, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Jan 10, 2020	To consider Issue Of Warrants
Nov 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Dec 11, 2018	Others
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 08, 2017	Quarterly Results
Aug 10, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
May 26, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 05, 2015	Quarterly Results
May 26, 2015	Audited Results
Jan 23, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Oct 26, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 09, 2012	Quarterly Results
Oct 20, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 17, 2011	Issue of Securities
Feb 03, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 05, 2010	Quarterly Results
Jun 30, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 14, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 29, 2009	Audited Results & Dividend
Jan 21, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 30, 2008	Audited Results, Dividend & Others
Jan 30, 2008	Quarterly Results
Jan 04, 2008	Issue of Preferential Warrants
Oct 30, 2007	Quarterly Results
Oct 24, 2007	Allotment of Bonus shares
Jul 31, 2007	Quarterly Results
Jun 27, 2007	Bonus Issue
Jun 15, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jul 03, 2006	To consider issue of securities
May 03, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results & Stock Split
Dec 22, 2005	To consider raising of funds
Oct 25, 2005	Quarterly Results
Aug 01, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 23, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results

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