Ashapuri Gold Ornament Ltd - 542579 - Change In Corporate Identification Number (CIN)
We hereby inform you that the Corporate Identification Number (CIN) OF THE Company has been changed from 'U36910GJ2008PLC054222' to 'L36910GJ2008PLC054222' pursuant to listing of Equity Shares of the Company with the Stock Exchange (BSE Limited). You are requested to take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulations 30 of the 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 04.06.2019, inter-alia, has considered and approved the following: 1. Resignation of Mr. Prince Saraf from the post of Company Secretary and compliance officer of the Company vide his resignation letter dated 03rd June, 2019. 2. On recommendation of Nomination and Remuneration Committee, appointment of Mr. Dharmesh Jayendra Shah (ACS 23669) as Company Secretary and Compliance officer of the Company with effect from 04th June , 2019 to fill the vacancy created by resignation of Mr. Prince Saraf. Please note that the said meeting was held at around 2.00 p.m. IST and closed at around 03.00 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Ashapuri Gold Ornament Ltd - 542579 - Audit Report U/R. 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of Audited Financial Results For Year Ended March 31, 2019
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 30.05.2019, inter alia, has transacted and approved the following: 1. The annual audited standalone financial results of the Company for the year ended March 31, 2019 as recommended by the Audit Committee. A copy of the annual audited standalone financial results is attached herewith. 2. Independent Auditor's Report on annual audited standalone financial results of the Company for the year ended March 31, 2019. A copy of the Independent Auditor's Report is attached herewith. Please note that the said meeting was held at around 04.00 p.m. IST and closed at around 05.00 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. We remain, thanking you. 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 30/05/2019 ,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, May 30, 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 annual standalone audited financial results of the Company for the quarter and year ended on March 31, 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. Thanking you. Ashapuri Gold Ornament Ltd - 542579 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAshapuri Gold Ornament Ltd 2CININE05FR01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRINCE SARAF Designation: Company Secretary EmailId: princesaraf44@gmail.com Name of the Chief Financial Officer: Aagam Doshi Designation: CFO EmailId: aagamdoshi7@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ashapuri Gold Ornament Ltd - 542579 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 31st March, 2019. You are requested to take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended March 31, 2019
Please find enclosed herewith Certificate pursuant to Reg 40(9) of SEBI (LODR) Regulations 2015 for the half year ended March 31, 2019 issued by Mr. Mukesh H. Shah of Mukesh H. Shah & Co., Practicing Company Secretaries. This is for your information and record. Ashapuri Gold Ornament Ltd - 542579 - Shareholding for the Period Ended March 31, 2019
Ashapuri Gold Ornament Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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. Ltd. Kindly take note of the above. Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended March 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 :- JITENDRAKUMAR SAREMAL SONIDesignation :- Director