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Ashapuri Gold Ornament Ltd - 542579 - Newspaper Publication - Postal Ballot Notice

Dear Sir/Ma''am, In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publications made by the Company on April 26th, 2021, in Ahmedabad Edition of "The Indian Express" (English Newspaper) and "Financial Express" (Gujarati Newspaper), in relation to the Postal Ballot Notice issued by the company. Kindly take the same in your record.
26-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith Postal Ballot notice which is being sent to the members, seeking their approval in the matter of:- "MTGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM OF BSE LIMITED (BSE SME) TO MAIN BOARD OF BSE LIMITED" Further the Postal Ballot Notice along with the Explanatory Statement as required under the Companies Act, 2013 can be downloaded from the website of the Company www.ashapurigold.com You are requested to take the above information on your record & acknowledge the same.
20-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Calendar Of Events For Postal Ballot

Dear Sir/Ma''am, With reference to the above subject we are submitting herewith the Calendar of Events for the Postal Ballot to be conducted in order to avail approval from the members of the Company in the matter regarding migration of listing/trading of equity shares of the Company From SME Platform of BSE Ltd. (BSE SME) to Main Board of BSE Ltd. which is approved by the Board of Directors of the Company at their meeting dated 15th April,2021. We Request you to kindly take the above information on your record.
16-04-2021
Bigul

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

Ref:- Circular Issued by Securities and Exchange Board of lndia ("SEBI") bearing reference No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 ("Circular" ) 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
15-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Outcome Of The Board Meeting Held On April 15Th, 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 consider and approved following transactions:- 1. Considered and approved migration of listing/trading of equity shares of the Company from SME Platform of BSE Ltd. (BSE SME) to Main Board of BSE Ltd. in terms of SEBI(ICDR) Regulations,2018 subject to necessary approvals. 2. Considered and approved the Postal Ballot Notice and it''s Calendar of Events. 3. Appointed M/s Mukesh H. Shah & Co., Practicing Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner. The said meeting of the Board of Directors of the Company commenced at 02:00 P.M. and concluded at around 03:00 P.M. We Request you to kindly take the above information on your record.
15-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Further, we confirm that Bigshare Services Pvt. Ltd. is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. 'Further, pursuant to Regulation 7(3) of the LODR Regulations, we are submitting the compliance certificate for half year ended March 31, 2021 i.e., for the period from October 1, 2020 to March 31, 2021. Kindly take note of the above.
15-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Further, we confirm that Bigshare Services Pvt. Ltd. is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. 'Further, pursuant to Regulation 7(3) of the LODR Regulations, we are submitting the compliance certificate for half year ended March 31, 2021 i.e., for the period from October 1, 2020 to March 31, 2021. Kindly take note of the above.
15-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

Please find enclosed herewith certificate pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021 issued by Mr. Mukesh H. Shah of Mukesh H. Shah & Co., Practicing Company Secretaries. This is for your information and record.
12-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended March 31, 2021

Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
05-04-2021
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