Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended June 30, 2021
Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
20-07-2021
Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
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 20th July, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2021. The date of Board meeting of the company for consideration and declaration of Financial Results for the quarter ended 30th June, 2021 will be intimated later. We request you to take note of the same and update record of the Company accordingly.20-07-2021
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, 2021
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 half year ended on March 31, 2021, which has been duly reviewed by the Audit Committee of the Company at its meeting held June 30, 2021. We hereby request you to take note of the same and update record of the Company accordingly.17-07-2021
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, 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.09-07-2021
Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended June 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 SAREMAL SONIDesignation :- Managing Director / Whole Time Director07-07-2021
Ashapuri Gold Ornament Ltd - 542579 - Outcome Of Board Meeting Held On 30Th June, 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 30th June, 2021 inter alia, has transacted and approved the following:- 1.The Annual Audited Standalone Financial Results of the Company for the Half Year and Year Ended March 31, 2021 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.Appointed M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2021-2022; 3.Appointed of M/s Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2021-2022. Please note that the said meeting was held at around 04.00 p.m. IST and closed at around 04.30 p.m. IST.30-06-2021
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Half Year And Year Ended March 31, 2021 And Appointment Of Secretarial And Internal Auditor
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve Annual Audited Standalone Results of the Company for the Half Year and Year Ended March 31, 2021 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. 2021-2022; 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2021-2022; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.21-06-2021
Ashapuri Gold Ornament Ltd - 542579 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashapuri Gold Ornament Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-05-2021
Ashapuri Gold Ornament Ltd - 542579 - Declaration Of Result Of Postal Ballot
Dear Sir/Ma''am, With reference to the above captioned subject, we hereby submit the details of the voting results in respect of the resolution contained in the Notice dated April 15, 2021 through Postal Ballot along with scrutinizer''s report thereon and result of which was declared on May 26, 2021 pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015. Kindly take the same in your records.26-05-2021
Ashapuri Gold Ornament Ltd - 542579 - Outcome Of Board Meeting Held On May 26Th, 2021
Dear Sir/Ma''am, Pursuant to regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 and other applicable regulations, the Board of Directors of the Company at their Meeting held today at the Registered office of the Company have on recommendation of the Nomination and Remuneration Committee, has approved and revised the remuneration of:- 1. Mr. Saremal Champalal Soni Chairman Cum Managing Director 2. Mr. Dinesh Saremal Soni Managing Director 3. Mr. Jitendra Saremal Soni Joint Managing Director with effect from April 1st, 2021. The said meeting of the Board of Directors of the Company commenced at 12:00 P.M. and concluded at around 12:30 P.M. We Request you to kindly take the above information on your record.26-05-2021