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, 2022. You are requested to take the same on your record. 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, 2022 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 - Statement Of Deviation(S) Or Variation(S) In Use Of Public Issue (FPO) Proceeds For The Period Ended March 31, 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 March 31, 2022, which has been duly reviewed by the Audit Committee of the Company at its meeting held 26th May, 2022. 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 Outcome Of Board Meeting Held On 26Th May, 2022
Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 26th May, 2022 inter alia, has transacted and approved the following:- 1. The Annual Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Appointed M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; 3. Appointed of M/s Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2022-2023; 4. 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. Ashapuri Gold Ornament Ltd - 542579 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Madam, 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, 2022, 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 - 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 26/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Reg., 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th May, 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 Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor's 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 consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2022-2023; 4. To consider and transit any other businesses, if any. Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith certificate pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 issued by Mr. Mukesh H. Shah of M/s. Mukesh H. Shah & Co., Practicing Company Secretaries. This is for your information and record. 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, 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. 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.