| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Notice is hereby given pursuant to Regulation 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 Monday, 26th May, 2025, at the Registered Office of the Company, to inter alia transact the following business: 1.To consider and approve audited standalone financial results of the Company for the quarter and year ended March 31, 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To Propose appointment of Secretarial Auditors of the Company. 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-26; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Intimation For Appointment Of Secretarial Auditor Of the Company (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 27 Jan 2025 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2024 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR ) Regulations 2015; 2. Any other businesses if any which may be placed before the Board with the permission of the Chairman. The Board Of Director Of the Company has in its meeting held today on February 11th, 2025 has Approved Following 1. Unaudited Financial Results for Quarter and nine months ended on December 31, 2024 along with limited review report; 2. All other Business. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 18 Oct 2024 | 1 Oct 2024 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 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. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. 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 18th October, 2024, has inter-alia considered and approved the following:- 1. Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2024 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. All other businesses as per agenda circulated. (As Per BSE Announcement dated on 18.10.2024) Revised Intimation cum Outcome of the Resignation of Managing Director along with the Resignation Letter (As Per BSE Announcement Dated on 10.01.2025) | ||
| Board Meeting | 18 Jul 2024 | 22 Jun 2024 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015; 2. Draft Director Report along with its annexures and notice calling 16th AGM; 3. Other matters in relation to 16th AGM; 4. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 5. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 6. Constitution of CSR Committee; 7. Consider variation in terms of object of the right issue as stated in the Letter of Offer if any which would be subject to approval of members in the AGM; 8. Any other businesses if any which may be placed before the Board with the permission of the Chairman. The Results for the Quarter Ended June 30, 2024 are enclosed (As Per BSE Announcement dated on 18.07.2024) | ||
| Board Meeting | 5 Jun 2024 | 5 Jun 2024 |
| The Board of Directors have approved the Allotment of Right Shares. Further details are enclosed in the Letter of Outcome. | ||
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