Bigul

Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for The Meeting To Be Held On 07Th February, 2023

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve 1. The Un-audited financial results of the Company for the Quarter and nine months ended on December 31, 2022; 2. Limited Review Report for the Un-audited financial results for the Quarter and nine months ended on December 31, 2022; 3. Other matter with the permission of the Chair.
30-01-2023
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, 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 December 31, 2022 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd.
12-01-2023
Bigul

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 January, 2023 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2022. The date of Board meeting of the company for consideration and declaration of Financial Results for the quarter ended 31st December, 2022 will be intimated later.
28-12-2022
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 Un-Audited Standalone Financial Result for the Quarter and Half Year Ended 30th September, 2022 which were published in Ahmedabad Edition of, 'Financial Express' (English and Vernacular Language Newspaper).
12-11-2022
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Statement Of Deviation(S) Or Variation(S) In Use Of Public Issue (FPO) Proceeds For The Period Ended September 30, 2022

With reference to the above captioned subject, please find enclosed herewith the Statement of deviation(s) or variation(s) pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended on September 30, 2022, which has been duly reviewed by the Audit Committee of the Company at its meeting held on November 11, 2022.
11-11-2022
Bigul

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 on a consolidated basis for the period from 01st April, 2022 to 30th September, 2022.
11-11-2022
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

Pursuant to Regulations 30 and 33 of SEBI (LODR) Reg., 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 11th November, 2022 inter alia, has transacted and approved:- 1. Un-audited financial Results of the Company for the quarter and half year ended September 30, 2022 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. 11th November, 2022; 3. Considered and approved all other businesses as per agenda circulated.
11-11-2022
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Board Meeting To Be Held On 11Th November, 2022

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022 at 03:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:- 1. To consider and approve unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To approve appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer of the Company; 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
01-11-2022
Bigul

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 September 30, 2022 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd.
08-10-2022
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed details of voting results of the 14th Annual General Meeting of the Company held at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad-380009, Gujarat, India at 12:00 Noon. Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 read with Rule, 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith.
30-09-2022
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