Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisment of Basis of Allotment22-06-2024
22-06-2024
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Meeting To Be Held On 18Th July, 2024.
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg., 2015; 2. Draft Director Report along with its annexures and notice calling 16th AGM; 3. Other matters in relation to 16th AGM; 4. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 5. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 6. Constitution of CSR Committee; 7. Consider variation in terms of object of the right issue as stated in the Letter of Offer, if any, which would be subject to approval of members in the AGM; 8. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.22-06-2024
Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
Closure of Trading Window22-06-2024
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 05Th June, 2024
The Board of Directors have approved the Allotment of Right Shares. Further details are enclosed in the Letter of Outcome.05-06-2024
Ashapuri Gold Ornament Ltd - 542579 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Audit Report under 24A of the SEBI(LODR)Reg., 2015 is enclosed10-05-2024
Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has made newspaper publications informing the Shareholders about the dispatch of Abridge Letter of Offer, Rights Entitlement Letter, Application Form and other issue related information.03-05-2024
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Meeting Held On 25Th April, 2024
Pursuant to Reg.30 of SEBI(LODR) Reg.2015 the Outcome of Board Meeting held today is enclosed25-04-2024
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Meeting To Be Held On 25Th April, 2024
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. The Final Letter of Offer(LOO) for the Right Issue of the Company; 2. Issue Open and Close Date; 3. All other matter.22-04-2024
Ashapuri Gold Ornament Ltd - 542579 - Cancellation of Board Meeting
The Board Meeting to be held on 19/04/2024 Stands Cancelled.19-04-2024
Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
The Certificate pursuant to the Reg. 40(10) of SEBI(LODR) Reg.2015 for the year ended 31st March, 2024 is enclosed.17-04-2024