Ashapuri Gold Ornament Ltd - 542579 - Notice Of 12*degAnnual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 12" Annual General Meeting 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. Ashapuri Gold Ornament Ltd - 542579 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Reg.42 Of The SEBI (LODR) Regulations, 2015
With reference to the above, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18''"September, 2020 to Thursday, 24" September, 2020 (both the days inclusive) for the purpose of 12''Annual General Meeting (AGM) of the Company to be held on Thursday, 24''" September, 2020. Furthermore, The Record date for the purpose of determining the eligibility of the members to attend the 12""Annual General Meeting is Friday, 18th September, 2020. We request you to take note of the same and update record of the Company accordingly. Thanking you, Ashapuri Gold Ornament Ltd - 542579 - Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 26.08.2020, inter alia, has transacted and approved all the agendas as attached 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 26/08/2020 ,inter alia, to consider and approve 1.To Consider and approve Notice of 12" Annual General Meeting. 2. To consider and approve Director's Report for the Financial Year ended 31 March,2020 3. To Appoint M/s Mukesh H. Shah & Co. (Practicing Company Secretary) as a scrutinizer for E-voting of 12" Annual General Meeting. 4. To discuss the matters related to the Annual General Meeting. 5. To consider and approve Increase in Authorized Share capital of the Company subject to approval of Members in pursuing Annual General Meeting. 6. To consider and approve alteration in the capital clause of the Memorandum of Association subject to approval of Members in pursuing Annual General Meeting. 7. To consider and approve variation in terms of objects of the public issue as stated in the prospectus of the company subject to approval of Members in pursuing Annual General Meeting. 8. To consider and approve Issue of Further Share Capital (FPO) subject to approval of Members in pursuing Annual General Meeting. 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 for the half year ended March 31, 2020. You are requested to take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Cash Flow Statement of the company for the Financial Year ended 31st March, 2020 in the prescribed format. Please note, we have already submitted the following data on 24th July, 2020, and it is already available in your records 1) Audited Standalone Financial Results of the company for the half year & Financial Year ended 31st March, 2020 in the prescribed format along with the Auditor's report thereon. 2) Declaration of the Director, on unmodified opinion in the Auditor's report for the Financial Year 2019-20. 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 24th July, 2020, 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, 2020 as recommended by the Audit Committee. A copy ofthe annual audited standalone financial results is attached herewith. 2.'Appointment of M/s Bharat H. Shah & Co., Chartered Accountant as Internal Auditors 3.Appointment of M/s, Mukesh H. Shah & Co, Company Secretaries as Secretarial Auditors 4.Appointment of Mr. Paresh Tulsidas Acharya (PAN: ANMPA8413C] as a. (CFO) of the Company. Kindly take note of the same and update on record of the Company accordingly. 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 24/07/2020 ,inter alia, to consider and approve 1.To consider and approve The Annual Standalone Audited Financial Results of the Company for the Half Year and year ended on March 31, 2020. 2. To consider and approve appointment of M/s Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company. 3.To consider and approve appointment of M/s. Mukesh H. Shah & Co, Company Secretaries as Secretarial Auditors of the Company. 4.To appoint Mr. Paresh Tulsidas Acharya [PAN: ANMPA8413C] as a Chief Financial Officer of the Company. . 5.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. 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 o6th July , 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. Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended June 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