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Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window

 Res. 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 October, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2021. The date of Board meeting of the company for consideration and declaration of Financial Results for the quarter ended 30th September, 2021 will be intimated later. We request you to take note of the same and update record of the Company accordingly.
29-09-2021
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Ashapuri Gold Ornament Ltd - 542579 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashapuri Gold Ornament Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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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 13th Annual General Meeting of the Company held through Video Conferencing. 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. You are requested to take the same on your records.
28-09-2021
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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 herewith proceedings of the 13th Annual General Meeting of the Company held on 27th September, 2021. You are requested to take the same on your records.
27-09-2021
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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 13th Annual General Meeting to be held on Monday, 27th, September, 2021 and E-voting Information, published in Ahmedabad Edition of 'FINANCIAL EXPRESS'(English and Gujarati Language) on 06th September, 2021. You are requested to take the same on your records.
06-09-2021
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Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019, we hereby inform you that M/s Bhagat & Co., Chartered Accountants (FRN:127250W) vide its letter dated 27th August, 2021 have resigned as Statutory Auditor of the Company for the reasons mentioned thereunder. A copy of the stated resignation and information required from the Auditor in pursuance of said SEBI Circular as received from M/s. Bhagat & Co., Chartered Accountants is enclosed herewith. Kindly take the same on record.
06-09-2021
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Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs(the MCA Circular) read with Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements published in Ahmedabad Edition of 'FINANCIAL EXPRESS'(English and Gujarati Language)on 04th September, 2021 intimating about 13th Annual General Meeting(AGM) of the Company to be held through Video Conferencing(VC)/Other Audio Visual Means(OAVM) on Monday, 27th September,2021 and information on related matters as required under the MCA Circulars. You are requested to take note of the same.
04-09-2021
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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 2020-21 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. This is for your information and records.
04-09-2021
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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 e-voting 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 13th Annual General Meeting of the Company scheduled on Monday, 27th September, 2021, 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 17th September, 2021, to determine the entitlement of voting rights of the Members for e-voting. Kindly take the same on record.
04-09-2021
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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 Books of the Company will remain closed from Friday, 17th September, 2021 to Monday, 27th September, 2021(both days inclusive) to determine the names of the Members who will be entitled vote on the resolutions set out in the notice calling 13th AGM of the Company. Kindly take the same on record.
04-09-2021
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