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Ashapuri Gold Ornament Ltd - 542579 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations 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 (dematerialization & rematerialization) are maintained by our Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Kindly take note of the above.
09-10-2020
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Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended September 30, 2020

 Please find enclosed herewith Certificate pursuant to Reg 40(9) of SEBI (LODR) Regulations 2015 for the half year ended September 30, 2020 issued by Mr. Mukesh H. Shah of Mukesh H. Shah & Co., Practicing Company Secretaries. This is for your information and record,
09-10-2020
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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 confirmation certificate dated 05th October,2020 received from our Share Transfer Agent (STA) i.e. Bigshare Services Pvt Ltd. You are requested to take note of the above and oblige.
09-10-2020
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Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended September 30, 2020

 Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
07-10-2020
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Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2020
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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 for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees with immediate effect, from 01st October, 2020 till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2020. The date of Board meeting of the company for consideration and declaration of Financial Results for the Half year ended 30th September, 2020 will be intimated later. We request you to take note of the same and update record of the Company accordingly.
30-09-2020
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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
25-09-2020
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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 12th 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.
25-09-2020
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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 12" Annual General Meeting of the Company held on 24th September, 2020.
24-09-2020
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Ashapuri Gold Ornament Ltd - 542579 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 12th Annual Report 2019-20 along with the Notice of 12th Annual General Meeting scheduled to be held on Thursday, 24" September,2020 via Video Conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to take of the above.
29-08-2020
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