Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Sanjay O Rawal has resigned from the post of Chief Financial Officer of the Company29-08-2022
29-08-2022
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th August, 2022
Dear Sir/ Ma'am, Board of Directors at their Board meeting has transacted and approved the following:- 1.Notice calling 14th AGM of member and other matters related to it; 2.Draft Director's Report along with its annexures of the Company for the FY 2021-22; 3.Appointment of M/s. Mukesh H Shah & Co. (Practicing Company Secretary) as a scrutinizer for the E-Voting of the 14th AGM; 4.Resignation of Mrs. Alkaben H Kamdar from the post of Independent Director of the Company; 5.Recommended for regularization of Ms. Pooja S Jadiya as Independent Director of the Company; 6.Recommended for regularization of Mr. Saurabh G Patel as Independent Director of the Company; 7.Reconstitution of Committees of the Company; 8.Resignation of Mr. Sanjay O Rawal from the post of Chief Financial Officer of the Company; 9.Recommendation for variation in terms of object of further public offer as stated in the prospectus of the Company; 10.Approved all other business as per agenda circulated.29-08-2022
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Board Meeting
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th August, 2022 at 04:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the business as per attachment Kindly take note of the same and update on record of the Company accordingly.20-08-2022
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 Un-Audited Standalone Financial Result for the Quarter Ended 30th June, 2022 which were published in Ahmedabad Edition of, 'Financial Express' (English and Vernacular Language Newspaper). We hereby request you to take note of the same and update record of the Company accordingly.23-07-2022
Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/ Madam, 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 22nd July, 2022 inter alia, has transacted and approved:- Appointment of Ms. Pooja Subhashbhai Jadiya as an additional Independent Director; The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of director are enclosed in "Annexure I", Please note that the said meeting was held at around 03:00 p.m. IST and closed at around 03:30 p.m. IST. Kindly take note of the same and update on record of the Company accordingly.22-07-2022
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd July, 2022
Dear Sir/ Madam, 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 22nd July, 2022 inter alia, has transacted and approved:- 1. Un-audited financial Results of the Company for the quarter ended June 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 Ms. Pooja Subhashbhai Jadiya as an additional Independent Director; 3. Considered and approved all other businesses as per agenda circulated. Please note that the said meeting was held at around 03:00 p.m. IST and closed at around 03:30 p.m. IST. Kindly take note of the same and update on record of the Company accordingly.22-07-2022
Ashapuri Gold Ornament Ltd - 542579 - Statement Of Deviation(S) Or Variation(S) In Use Of Public Issue (FPO) Proceeds For The Period Ended June 30, 2022
Dear Sir/ Madam, 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 June 30, 2022, which has been duly reviewed by the Audit Committee of the Company at its meeting held 22nd July, 2022. We hereby request you to take note of the same and update record of the Company accordingly.22-07-2022
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve 1. To consider and approve unaudited Financial Results of the Company for the quarter ended 30th June, 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 Mrs. Pooja Subhashbhai Jadiya as Additional Independent Director; 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. We hereby request you to take note of the same and update record of the Company accordingly.13-07-2022
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 June 30, 2022 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd. You are requested to take note of the above and oblige.12-07-2022
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 July, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. The date of Board meeting of the company for consideration and declaration of financial results for the quarter ended 30th June, 2022 will be intimated later. We request you to take note of the same and update record of the Company accordingly.28-06-2022