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Ashapuri Gold Ornament Ltd - 542579 - Submission Of Revised Financial Results

 This is with reference to e-mail dated 10" February, 2021 regarding '1, Standalone Financial Results for the year ended March, 2020 is not as per Accounting standard Division / Format.' '2, Bifurcation of Trade payable not Provided as per accounting standard Division / Format.' Please find attached Revised Financial Results for the Half year and year ended March, 2020 after rectifying the above discrepancy. Kindly consider the same and do the needful.
16-02-2021
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Ashapuri Gold Ornament Ltd - 542579 - Outcome Of Board Meeting U/R.30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulations 30 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 06.02.2021, inter alia, has approved and authorized the Board for purchase of immovable property in the name of company. Kindly take note of the same and update on record of the Company accordingly. Please note that the said meeting was held at around 11.00 a.m. IST and closed at around 01:20 p.m. IST.
06-02-2021
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Details Of Revised Voting Results At The 12Th Annual General Meeting Of The Company And Scrutinizer Report - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

 With respect to captioned subject and email received for discrepancy in voting results regarding Resolution No. 6 & 7, please find enclosed details of revised voting results of the 12" Annual General Meeting of the Company. You are requested to take the same on your records.
06-02-2021
Bigul

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 06/02/2021 ,inter alia, to consider and approve 1. To Approve and Authorized Board for purchase of immovable property in the name of Company. 2. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
01-02-2021
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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, 2OL8, for the quarter ended December 31, 2O2O 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.
13-01-2021
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Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- JITENDRA SAREMAL SONIDesignation :- Managing Director / Whole Time Director
05-01-2021
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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 01st April, 2020 to 30th September, 2020. You are requested to take the same on your record. Thanking You,
25-11-2020
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Ashapuri Gold Ornament Ltd - 542579 - Outcome Of Board Meeting U/R. 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 13.11.2020, inter alia, has transacted and approved the following: 1. Un-audited standalone financial results of the Company for the Half year ended September 30, 2020. 2. Limited Review Report on Half yearly Results for the period ended on 30th September, 2020
13-11-2020
Bigul

Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting

 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to above subject matter, we would like to inform you that the Board meeting to be held on today 10th November, 2020 for considering and approving Un-audited standalone financial results of the Company for the half year ended on September 30, 2020 is adjourned due to unavoidable circumstances. Notice is hereby given that adjourned Meeting is rescheduled to be held on Friday, 13th November, 2020. Accordingly trading window closure period stands extended as per code of conduct on Prohibition of Insider Trading. We request you to take note of the same and update record of the Company accordingly.
10-11-2020
Bigul

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 10/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2020 at 04.00 p.m. at the Registered Office of the Company,interalia to transact the following business: 1. To consider and approve the Un-audited financial results of the Company for the Half year ended on September 30, 2020. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
02-11-2020
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