Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publications made by the Company on May 29th, 2023, in Ahmedabad Edition of 'Financial Express' (Both English & Gujarati Language Edition), in relation to the Postal Ballot Notice issued by the Company. Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Ma'am, With reference to the above captioned subject, please find enclosed herewith notice of Postal Ballot dated May 10, 2023 to be sent to shareholders of the Company. Further the Postal Ballot Notice along with the Explanatory Statement as required under the Companies Act, 2013 can be downloaded from the website of the Company www.ashapurigold.com You are requested to take the above information on your record & acknowledge the same. Ashapuri Gold Ornament Ltd - 542579 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI in this regard, please find enclosed the Annual Secretarial Compliance Report of Ashapuri Gold Ornament Limited for the financial year ended March 31, 2023, issued by M/s. Mukesh H Shah & Co., Company Secretaries. Kindly take it on record and acknowledge receipt of the same. Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper cutting of the extract of Audited Standalone Financial Result for the Quarter and Year Ended 31st March, 2023 which were published in Ahmedabad Edition of, 'Financial Express' (English and Gujarati Newspaper). We hereby request you to take note of the same and update record of the Company accordingly. Ashapuri Gold Ornament Ltd - 542579 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015, As Amended
Please note that pursuant to regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2023. Ashapuri Gold Ornament Ltd - 542579 - Corporate Action-updates on Outcome of Sub division / Stock Split
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 10th May, 2023 inter alia, has transacted and approved the following:- The proposal for split/sub-division of Company's 1(One) equity share of face value of Rs.10/-(Rupees Ten Only) each into 10(Ten) equity shares of face value of Rs.1/-(Rupees One Only) each; Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 10Th 2023
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 10th May, 2023 inter alia, has transacted and approved the matter as attached Ashapuri Gold Ornament Ltd - 542579 - Corporate Action-Intimation of Sub division / Stock Split
The meeting of the Board of Directors of the Co. is scheduled to be held on Wednesday, 10th May, 2023 at 04.00 p.m. (IST) at the R. O. of the Co., to inter alia transact the following business:- 1. To consider and approve audited standalone results of the Company for the quarter and year ended March 31, 2023 together with the Auditor's Report thereon by the Statutory Auditor of the Co. as per Reg. 33 of the SEBI (LODR) Reg., 2015; 2. To consider split/sub division of Equity Share of the Company; 3. To consider making an Application for Direct Listing of Co. at the Main Board of National Stock Exchange of India Limited; 4. To consider postal ballot notice for taking approval of Members; 5. To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 6. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2023-24; Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Meeting To Be Held On 10Th May, 2023
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. Audited standalone results of the Company for the quarter and year ended March 31, 2023 together with the Auditor's Report there on by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Split/Sub Division of Equity Share of the Company; 3. Making an Application for Direct Listing of Company at the Main Board of National Stock Exchange of India Limited; 4. Postal Ballot notice for taking approval of Members; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 6. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2023-2024; 7. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.