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Ashapuri Gold Ornament Ltd - 542579 - Notice Of 13Th Annual General Meeting

 Dear Sir/ Madam, The thirteenth Annual General Meeting ('AGM') of the Company will be held on Monday, 27th September, 2021 at 01:00 p.m. IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening thirteenth Annual General Meeting. This is for your information and records.
04-09-2021
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Ashapuri Gold Ornament Ltd - 542579 - Intimation- Set Up Of New Manufacturing Unit In Aedabad

 Dear Sir/Ma''am, This is with reference to out letter dated 06th February, 2021 where we have informed the exchange about the Company's decision, to purchase a commercial immovable property admeasuring 9000 sq. ft.(Approx.) worth Rs. 4.07crore and to set up new Manufacturing Unit in the said property to enhance the manufacturing capabilities of the Company. We are now pleased to inform you that from 30th August, 2021 the Company has set up and started commercial production in its new manufacturing unit i.e. 'Ashapuri Corporate House' situated at Swastik Cross Road to Navrangpura Bus Stand Road, Nr. Ganesh Plaza, Navrangpura, Ahmedabad-380009. Kindly take note of the same
01-09-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th August, 2021

 The Board of Directors at their Board meeting held on today 28th August, 2021 inter alia, has transacted and approved the following:- 1. Notice calling 13th Annual General Meeting (AGM) of members through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at Monday, 27th September, 2021; 2. Draft Director's Report along with its annexures of the Company for the Financial Year 2020-21; 3. Appointment of M/s. Mukesh H Shah & Co. (Practicing Company Secretary) as a scrutinizer for the E-Voting of the 13th Annual General Meeting; 4. Resignation of M/s. Bhagat & Co., Chartered Accountants from the office of statutory auditor; 5. Recommended appointment of M/s. Shivam Soni & Co. as Statutory Auditors of the Company at 13th AGM; 6. Appointment of Mr. Jenik Dineshkumar Soni as CEO (Chief Executive Officer) of the company.(Please Find Enclosed Brief Profile-Annexure-A); 7. Considered and Approved all other business as per agenda circulated.
28-08-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Board Meeting To Be Held At 28Th August, 2021

 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve 1. To Consider and approve Notice of 13th Annual General Meeting; 2. To consider and approve Director's Report along with it's annexures for the Financial Year ended 31st March,2021; 3.To Appoint M/s Mukesh H. Shah & Co. (Practicing Company Secretary) as a scrutinizer for E-voting of 13th Annual General Meeting; 4.To discuss the matters related to the Annual General Meeting; 5.To consider appointment of Chief Executive Officer(CEO) in the Company; 6.To take note of resignation received from M/s Bhagat & Co., Statutory Auditor of the Company; 7.To consider and recommend appointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company at the 13th Annual General Meeting to fill the casual vacancy caused due to resignation of M/s. Bhagat & Co.; 8.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Kindly take note of the same and update on record of the Company accordingly.
21-08-2021
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Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Unaudited Standalone Financial Result for the First Quarter Ended 30th June, 2021 which were published in Ahmedabad Edition of, 'Financial Express' (English Newspaper) and in 'JAI HIND'(Gujarati Newspaper). We hereby request you to take note of the same and update record of the Company accordingly.
17-08-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021

 Dear Sir/ Ma'am, 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 13 August, 2021 inter alia; has transacted and approved the following: 1. 'The standalone un-Audited financial results of the Company for the quarter ended June 30, 2021 together with the Auditor''s 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. Resignation of Mr. Paresh T. Acharya from the post of Chief Financial Officer of the Company w.e.f from 01.08.2021 3. The Board of Director have Decided to postpone the agenda regarding resignation of M/s. Bhagat & Co., Chartered Accountant as a Statutory Auditor of the company and the same will be considered in the next Board Meeting.
13-08-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021

 Dear Sir/ Ma'am, 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 13 August, 2021 inter alia; has transacted and approved the following: 1. 'The standalone un-Audited financial results of the Company for the quarter ended June 30, 2021 together with the Auditor''s 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. Resignation of Mr. Paresh T. Acharya from the post of Chief Financial Officer of the Company w.e.f from 01.08.2021 3. The Board of Director have Decided to postpone the agenda regarding resignation of M/s. Bhagat & Co., Chartered Accountant as a Statutory Auditor of the company and the same will be considered in the next Board Meeting.
13-08-2021
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Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 And Other Matters Thereto.

 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 at 04:00 p.m. (IST) at the R.O. of the Company, to inter alia transact the following business: 1.To consider Standalone un-audited financial results of the Company for the quarter ended June 30, 2021 together with the Auditor's 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 take note of resignation received from Mr. Paresh T. Acharya, Chief Financial Officer of the Company;3.To take note of resignation received from M/s Bhagat & Co. ,Chartered Accountant as Statutory Auditor of the Company;4.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
05-08-2021
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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(LODR) Regulations 2015, please find enclosed herewith the disclosure of Related Party Transactions for the Half Year ended March 31, 2021. You are requested to take the note for the same.
20-07-2021
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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(LODR) Regulations 2015, please find enclosed herewith the disclosure of Related Party Transactions for the Half Year ended March 31, 2021. You are requested to take the note for the same.
20-07-2021
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