Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith certificate pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023 issued by Mr. Mukesh H. Shah of M/s. Mukesh H. Shah & Co., Practicing Company Secretaries. Ashapuri Gold Ornament Ltd - 542579 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshapuri Gold Ornament Ltd 2CIN NO.L36910GJ2008PLC054222 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dharmesh J Shah Designation: Company Secretary EmailId: account@ashapurigold.com Name of the Chief Financial Officer: Jitendrakumar S Soni Designation: Chief Financial Officer EmailId: account@ashapurigold.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ashapuri Gold Ornament Ltd - 542579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd. Ashapuri Gold Ornament Ltd - 542579 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dear Sir/Ma'am, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt Ltd. Further, we confirm that Bigshare Services Pvt. Ltd. is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. Further, pursuant to Regulation 7(3) of the LODR Regulations, we are submitting the compliance certificate for year ended March 31, 2023 i.e., for the period from April 1, 2022 to March 31, 2023. Kindly take note of the above. Ashapuri Gold Ornament Ltd - 542579 - Non-Applicability Of SEBI Circular Dated 26Th November 2018 With Regard To Fund Raising By Issue Of Debt Securities By Large Entities
With reference to the above SEBI Circular, we would like to inform you that our company Ashapuri Gold Ornament Limited is not covered under the Large Corporate category as per the framework provided in the aforesaid Circular. Hence, the disclosure requirement pursuant to SEBI circular does not arise to the company. You are requested to kindly take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
Respected Sir/Ma'am, Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31st March, 2023 for your kind perusal and record. Kindly take this information on your records and acknowledge the receipt. Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
Sir/ Ma'am, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Practices & Procedure for fair Disclosures and Code of Conduct on Prohibition of Insider Trading by Designated Persons and their Immediate Relatives, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Designated Persons and their Immediate Relatives with immediate effect, from 01st April, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. The date of Board meeting of the company for consideration and declaration of Audited Financial Results for the quarter and year ended 31st March, 2023 will be intimated later. We request you to take note of the same and update record of the Company accordingly. 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 Unaudited Standalone Financial Result for the Quarter and Nine Months ended 31st December, 2022 which was published in Ahmedabad Edition of, 'Financial Express' (Both English and Gujarati Language Editions). We hereby request you to take note of the same and update record of the Company accordingly. 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 Unaudited Standalone Financial Result for the Quarter and Nine Months ended 31st December, 2022 which was published in Ahmedabad Edition of, 'Financial Express' (Both English and Gujarati Language Editions). We hereby request you to take note of the same and update record of the Company accordingly. Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Meeting U/R.30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 07.02.2023, inter alia, has transacted and approved the following: 1. Un-audited standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2022; 2. Limited Review Report for the Un-audited financial results for the Quarter and Nine Months ended December 31, 2022; 3. All other matters as per agenda circulated.