| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter and year ended March 31 2026 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. Appointment of M/s. Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company for F.Y. 2026-27 3. Any other businesses if any which may be placed before the Board with the permission of the Chairman. | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015; 2.To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. The Un-Audited Financial Results with Limited Review Report For the Quarter and Nine Months ended on December 31, 2025 is enclosed. Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg., 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 10th February, 2026 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and Nine Months ended December 31, 2025 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Reg. 33 of the SEBI (LODR) Reg., 2015; 2. All other businesses as per agenda circulated. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 27 Oct 2025 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 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. Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025 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. (As Per BSE Announcement Dated on 10-11-2025) Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg., 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 11th November, 2025 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2025 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Reg. 33 of the SEBI (LODR) Reg., 2015; 2. All other businesses as per agenda circulated (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider and approve:- 1. Making an application for direct listing of company at the main board of National Stock Exchange Of India Limited. 2. Revision in the notice of 17th Annual General Meeting(AGM); 3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. The Outcome of Board Meeting is enclosed. (As per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 28 Jul 2025 | 16 Jul 2025 |
| Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2025 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. Draft Director Report along with its annexures and notice calling 17th Annual General Meeting(AGM); 3. Other matters in relation to 17th AGM; 4. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 17th AGM; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman. The Outcome of Meeting is Enclosed. (As Per BSE Announcement Dated on: 28.07.2025) | ||
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