Ashapuri Gold Ornament Ltd - 542579 - Notice Of 15Th Annual General Meeting
The Fifteenth AGM of the Company will be held on Saturday 23rd, September, 2023 at 12:00 Noon(IST) at the Registered office of the Company31-08-2023
31-08-2023
Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and 47 of SEBI(LODR),Regulations, 2015 please find enclosed newspaper publications made by the Company on 15th August, 2023.16-08-2023
Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing media release on the Unaudited Financial Result for the quarter ended June 30, 2023.16-08-2023
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Outcome for Meeting Held On August 14,2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th August, 2023, has inter-alia considered and approved the following:- 1. Standalone unaudited financial results of the Company for the quarter ended June 30,2023 together with Auditor''s Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of SEBI(LODR) Reg.,2015; 2. Draft Director''s Report along with its annexures; 3. Notice calling 15th AGM of Members and other matter related to it; 4. Reappointment of Mr. Saremal C Soni as Chairman and Managing Director, Mr. Dineshkumar S Soni as Managing Director and Mr. Jitendrakumar S Soni as Joint Managing Director of the Company; 5. Appointed M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and voting at the 15th AGM; 6. Increase in Authorised Share Capital of Rs.25 Crore to Rs.41 Crore; 7. Raising of Funds;14-08-2023
Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Meeting To Be Held On 14Th August, 2023
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial results for the Quarter ended June 30, 2023; 2. Draft Director Report and Notice calling 15th AGM; 3. Other matters in relation to 15th AGM; 4. Increase the Authorised Share Capital of the Company; 5. A Proposal for Raising of Funds; 6. Reappointment of Mr. Saremal C Soni as Chairman and Managing Director, Mr. Dineshkumar S Soni as Managing Director and Mr. Jitendrakumar S Soni as Joint Managing Director of the Company; 7. Appoint M/s. Mukesh H Shah & Co. as Scrutinizer; 8. Any other businesses, if any with prior approval of Chairman.07-08-2023
Ashapuri Gold Ornament Ltd - 542579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate under regulation 74(5) of SEBI(DP)Regulation, 2018 for the Quarter Ended June 30,2023 received from the RTA of Company i.e. Bigshare Services Private Limited10-07-2023
Ashapuri Gold Ornament Ltd - 542579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir/Ma''am, Pursuant to SEBI(LODR) Regulations, 2015 pleased find enclosed Newspaper Publication made by the Company in today''s newspaper about the record date for the purpose of Split/Sub-Division of shares of the Company.07-07-2023
Ashapuri Gold Ornament Ltd - 542579 - Intimation Of Record Date For Split/Sub-Division Of Equity Shares
The Company has Fixed Tuesday July 18th, 2023 as the Record Date for the Purpose of Split/Sub-Division of 1 equity share of Rs.10/- each into 10 equity shares of Rs.1/- each.03-07-2023
Ashapuri Gold Ornament Ltd - 542579 - Closure of Trading Window
Closure of Trading Window till 48 hours from declaration of financial results for the quarter ended June 30 ,202330-06-2023
Ashapuri Gold Ornament Ltd - 542579 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Sir/Ma''am, We are hereby submitting the details of voting results along with scrutinizer''s report in relation to resolution contained in the Postal Ballot Notice dated May 10th, 2023.29-06-2023