Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashapura Minechem has informed that a meeting of the Board of Directors of the Company is being duly convened on Monday, the 30 day of May, 2022, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2022, and the matters incidental thereto. Further, the Board, may consider to recommend dividend, if any, at the ensuing Meeting.
The above information is a part of company’s filings submitted to BSE.
