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 10th October, 2019 received from our Share Transfer Agent (STA) i.e. Bigshare Services Pvt Ltd. You are requested to take note of the above and oblige. Thanking you, Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director 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 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 inclusive of e-voting and poll conducted at the 11thAnnual General Meeting of the Company held on Monday, 30th September, 2019 at 11:00 AM at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad 380009, Gujarat, India. Reports of the Scrutinizer pursuant to section 109 of the companies Act, 2013 and Rule , 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith. You are requested to take the same on your records. Thanking you, Yours faithfully, 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, 2019 till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2019. The date of Board meeting of the company for consideration and declaration of Financial Results for the Half year ended 30th September, 2019 will be intimated later. We request you to take note of the same and update record of the Company accordingly. Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 11th Annual General Meeting of ASHAPURI GOLD ORNAMENT LIMITED was held on Monday the 30th day of September, 2019 at the 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road ,Ahmedabad 380009, Gujarat,India As per requirement of Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 11th AGM of the Company are enclosed herewith as Annexure I. You are requested to take the same on your records. Ashapuri Gold Ornament Ltd - 542579 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 11th Annual Report 2018-19 along with the Notice of 11th Annual General Meeting scheduled to be held on 30th September, 2019 at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad 380009, Gujarat, India at 11.00 a.m 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 21st September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on Monday, 30th September, 2019. We request you to take note of the same and inform to the Members of the Exchange accordingly. Ashapuri Gold Ornament Ltd - 542579 - Notice Of 11Th Annual General Meeting
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 11th Annual General Meeting to be held on 30th September, 2019 at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad 380009, Gujarat, India at 11.00 a.m Kindly take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Notice Of 11Th Annual General Meeting
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 11th Annual General Meeting to be held on 30th September, 2019 at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad 380009, Gujarat, India at 11.00 a.m Kindly take the same on your record.