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Ashapuri Gold Ornament Ltd - 542579 - Disclosure Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Branch Office Intimation

 We are pleased to inform the Exchange that the Company is planning to set up a new branch Office in Chennai to further enlarge and expand the business. The details for the said branch will be intimated later as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record and oblige.
07-02-2022
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting U/R.29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited financial results of the Company for the Quarter and nine months ended on December 31, 2021. 2. To consider and take note of Limited Review Report for the Un-audited financial results for the Quarter and nine months ended on December 2021. 3. Any other matter with the permission of the Chair.
02-02-2022
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Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended December 31, 2021

 Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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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, 20L8, for the quarter year ended December 31, 2021 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.
10-01-2022
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Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRAKUMAR SONIDesignation :- Managing Director / Whole Time Director
10-01-2022
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E Thursday, 30Th December, 2021

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e on Thursday, 30th December, 2021which commenced at 04:00p.m. and concluded at 5:15 p.m. has inter alia approved the matters as attached.
30-12-2021
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Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations,2015 amended as 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 01stJanuary, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th December,2021. The date of Board meeting of the company for consideration and declaration of Financial Results for the quarter ended 30thDecember, 2021 will be intimated later. We request you to take note of the same and update record of the Company accordingly.
30-12-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting U/S 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.

 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 ,inter alia, to consider and approve 1. To Approve Resignation of Mr. Mukeshkumar Shantilal Mandaliya(DlN:08540099) as a Non-Executive lndependent Director of the Company. 2. To Approve Appointment of Mr. Saurabh Govindbhai Patel(DlN:09445561) as an Additional lndependent Director of the Company. 3. To approve Reconstitution of Committees of the company. 4. To Approve Appointment of Mr. Sanjay OmprakashRawal as the Chief Financial Officer (CFO) and Key managerial personnel of the company. 5. Any other business with the permission of chair Kindly take the same on your record in compliance of SEBI (LODR) Regulations,2015
23-12-2021
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Ashapuri Gold Ornament Ltd - 542579 - Intimation For Opening Of Branch Offices

 We are pleased to inform the Exchange that the Company has opened its branch offices as provided in attachement. Kindly take the same on your record in compliance of SEBI (LODR) Regulations, 2015.
18-12-2021
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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 01 April, 2021 to 30 September, 2021. You are requested to take the same on your record.
18-11-2021
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