Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with proceedings of the 14th Annual General Meeting of the Company held at 109 to 112A, 1st Floor, Super Mall, Nr. Lal Bunglow, C.G. Road, Ahmedabad-380 009, GJ,IN on 29th September, 2022 at 12:00 Noon. Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
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 October, 2022 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2022. The date of Board meeting of the company for consideration and declaration of financial results for the quarter and half year ended 30th September, 2022 will be intimated later Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am, In term of section 27(1) of Companies Act, 2013 and Rule7(2) of Companies (Prospectus and Allotment of Securities) Rules, 2014 under, please find enclosed herewith copies of newspaper advertisements in FORM PAS-1, published in Ahmedabad Edition of 'FINANCIAL EXPRESS'(English and Gujarati Language)on 05th September,2022 intimating about Special Resolution proposed in the upcoming 14th AGM regarding alteration of object stated in the prospectus issued for further public offer. You are requested to take note of the same Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of newspaper publication, with respect to notice of 14th Annual General Meeting to be held On Thursday, 29th, September, 2022 and E-voting Information, published in Ahmedabad Edition of 'Financial Express'(English and Gujarati Language) on 05th September, 2022. You are requested to take the same on your records. Ashapuri Gold Ornament Ltd - 542579 - Reg. 34 (1) Annual Report.
Dear Sir/ Madam, Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Annual Report of the Company for the Financial Year 2021-22 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. This is for your information and records. Ashapuri Gold Ornament Ltd - 542579 - Intimation Of Cut-Off Date For E-Voting
Dear Sir/ Madam, This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies( Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide evoting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 14th Annual General Meeting of the Company scheduled on Thursday, 29th September, 2022, which shall be sent in due course. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date as 22nd September, 2022, to determine the entitlement of voting rights of the Members for evoting. Kindly take the same on record. Ashapuri Gold Ornament Ltd - 542579 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR), Regulations, 2015
Dear Sir/ Madam, This is to inform you that the Register of Members and Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022(both days inclusive) to determine the names of the Members who will be entitled vote on the resolutions set out in the notice calling 14th AGM of the Company. Kindly take the same on record. Ashapuri Gold Ornament Ltd - 542579 - Notice Of 14Th Annual General Meeting
Dear Sir/ Madam, The Fourteenth Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022 at 12:00 p.m. IST at the Registered officer of the Company situated at 109 to 112A, 1st Floor Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad-380009,Gujarat IN. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening Fourteenth Annual General Meeting. This is for your information and records. Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Alkaben H Kamdar (DIN:-08319268) Resigned from the post of Independent Director of the Company Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Alkaben H Kamdar (DIN:-08319268) Resigned from the post of Independent Director of the Company