Annual report for Ashapuri Gold Ornament Ltd. for FY-2020
31-03-2020
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 December 31, 2019 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.09-01-2020
Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director08-01-2020
Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's Code Of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('The Code'), we wish to inform that window for trading in securities of the Company shall remain closed with effect from 1st January ,2020 till the expiry of 48 hours after the declaration of the financial results for the Quarter ended on 31st December, 2019 and the trading window shall re-open thereafter. The date of Board meeting of the company for consideration and declaration of Financial Results for the Quarter ended 31st December, 2019 will be intimated later. We request you to take note of the same and update record of the Company accordingly.30-12-2019
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, 2019 to 30th September, 2019. You are requested to take the same on your record.18-11-2019
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 14.11.2019, inter alia, has transacted and approved the following: 1. Un-audited standalone financial results of the Company for the Half year ended September 30, 2019. 2. Limited Review Report on Half yearly Results for the period ended on 30th September, 2019 3. Approved Resignation of Mr. Aagam V Doshi as a Chief Financial Officer of the Company.14-11-2019
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 14/11/2019 ,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 Thursday, 14th November, 2019 at 04.00 p.m. at the Registered Office of the Company, inter alia the 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, 2019. 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.25-10-2019
Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended September 30, 2019
Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here12-10-2019
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 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd12-10-2019
Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended September 30, 2019
Please find enclosed herewith Certificate pursuant to Reg 40(9) of SEBI (LODR) Regulations 2015 for the half year ended September 30, 2019 issued by Mr. Mukesh H. Shah of Mukesh H. Shah & Co., Practicing Company Secretaries. This is for your information and record.12-10-2019