Ashapuri Gold Ornament Ltd - 542579 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
Pursuant to regulation 30 and 33 of the SEBI(LODR)Reg.,2015 please find enclosed Financial Result and other information of the Board Meeting Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Meeting To Be Held On 10Th November, 2023
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Proposal of fund raising by way of issue of equity shares through right issue and matters relating to it; 3. Draft letter of offer for the purpose of right issue; 4. 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
Please find enclosed certificate under regulation 74(5) of SEBI(DP)Reg., 2018 for the quarter ended September 30, 2023 Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
Pursuant to the provisions of SEBI(PIT)Reg., 2015 and Company''s Code of Conduct on PIT by the Designated Persons and their Immediate Relative, notice is hereby given that the Trading Window for the Trading in the securities of the Company shall remain close from 01st October, 2023 till 48 Hrs. after declaration of the Financial Results for the quarter and half year ended 30th September, 2023. Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg. 44 of the SEBI(LODR)Regulations, 2015 please find enclosed details of Voting Results and Scrutinizer report of the 15th AGM. Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Accordance with the provisions of the Regulation 30 of SEBI(LODR)Reg., 2015 please find enclosed herewith the proceedings of the 15th AGM held today 23.09.2023 at the Registered Office of the Company at 12:00 PM(IST) Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 30 and 47 of SEBI(LODR)Reg.,2015, we enclose herewith copies of newspaper publication, with respect to notice of 15th AGM to be held on 23.09.2023 and E-voting information published in Ahmedabad Edition of "Financial Express"(English and Gujarati Language) on 02nd September, 2023. Ashapuri Gold Ornament Ltd - 542579 - Intimation Of Cut-Off Date For E-Voting
This is to inform that pursuant to section 108 of the Companies Act, 2013 and rules made there under the Company has provided e-voting facility to its members to exercise their votes electronically on the resolutions as mentioned in the Notice convening 15th AGM. The Company has fixed Cut-off date as 16th September, 2023 to determine the entitlement of voting rights of the Members for e-voting. Ashapuri Gold Ornament Ltd - 542579 - Intimation Of Book Closure Under Regulation 42 Of SEBI(LODR) Regulation, 2015
This is to inform you that the Register of Members and Transfer Book of the Company will remain close from Sunday, 17th September, 2023 to Saturday, 23rd September, 2023(Both Days Inclusive) to determine the names of the Members who will be entitled to vote on the resolution set out in the notice of the 15th AGM Ashapuri Gold Ornament Ltd - 542579 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Annual Report of the Company for the Financial Year 2022-23 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached.