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BSE Code : 542579 | NSE Symbol : | ISIN : INE05FR01029 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	11-Feb-2025	Quarterly Results	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)
01-Oct-2024	18-Oct-2024	Quarterly Results	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)
22-Jun-2024	18-Jul-2024	Quarterly Results	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)
05-Jun-2024	05-Jun-2024	Right Issue	The Board of Directors have approved the Allotment of Right Shares. Further details are enclosed in the Letter of Outcome.
22-Apr-2024	25-Apr-2024	Right Issue	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. The Final Letter of Offer(LOO) for the Right Issue of the Company; 2. Issue Open and Close Date; 3. All other matter. Pursuant to Reg.30 of SEBI(LODR) Reg.2015 the Outcome of Board Meeting held today is enclosed (As Per BSE Announcement Dated on 25.04.2024)
15-Apr-2024	19-Apr-2024	Right Issue	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 1. The Final Letter of Offer for the purpose of Right Issue of the Company; 2. Issue Opening and Closing Date; 3. All other matters. The Board Meeting to be held on 19/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 19/04/2024)
27-Mar-2024	10-Apr-2024	Accounts	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter and year ended March 31 2024 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015; 2. Appointment of M/s. Mukesh H. Shah & Co. Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25; 3. Appointment of M/s. Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company for F.Y. 2024-25; 4. Any other businesses if any which may be placed before the Board with the permission of the Chairman. The Board has in its meeting today consider and approve all the matter as per attachment Issue of 83328666 Equity Shares of face value of Rs.1/-(Rupee One Only) each for cash at an Issue Price of Rs.5.85/-(Five Rupees Paisa Eighty Five Only) per Equity Shares, including premium of Rs. 4.85/-(Four Rupees Paisa Eighty Five Only) per Equity Share, aggregating upto Rs.48,74,72,696.10/- to all the existing eligible Equity Shareholders of the Company on Rights Basis; Right Entitlement Ratio 1(One) Right Equity Shares for every 3(Three) Fully paid-up Equity Share held by the Eligible Equity Shareholder as on the Record Date. The record date for the purpose of determining the eligibility of Shareholder will be 18th April, 2024; Appointed M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25; Appointed of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2024-25; The Audited Results along with Auditor Report is Attached The Board has in its meeting today consider and approve all the matter as per attachment (As Per BSE Announcement Dated on 10.04.2024)
01-Jan-2024	09-Jan-2024	Quarterly Results	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31st2023 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 Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 09th January, 2024 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2023 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 09/01/2024)
02-Nov-2023	10-Nov-2023	Right Issue	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. Pursuant to regulation 30 and 33 of the SEBI(LODR)Reg.,2015 please find enclosed Financial Result and other information of the Board Meeting Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 10th November, 2023 inter alia, has transacted and approved:- Matter as Mentioned in the Attachment (As per BSE Announcement Dated on 10/11/2023)
07-Aug-2023	14-Aug-2023	Increase in Authorised Capital	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. 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; (As Per BSE Announcement Dated on 14.08.2023)
01-May-2023	10-May-2023	Accounts	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Audited standalone results of the Company for the quarter and year ended March 31 2023 together with the Auditors Report there on by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. Split/Sub Division of Equity Share of the Company; 3. Making an Application for Direct Listing of Company at the Main Board of National Stock Exchange of India Limited; 4. Postal Ballot notice for taking approval of Members; 5. Appointment of M/s. Mukesh H. Shah & Co. Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 6. Appointment of M/s. Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company for F.Y. 2023-2024; 7. Any other businesses if any which may be placed before the Board with the permission of the Chairman. 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 10th May, 2023 inter alia, has transacted and approved the matter as attached 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 10th May, 2023 inter alia, has transacted and approved the following:- The proposal for split/sub-division of Company's 1(One) equity share of face value of Rs.10/-(Rupees Ten Only) each into 10(Ten) equity shares of face value of Rs.1/-(Rupees One Only) each; (As per BSE Announcement Dated on 10/05/2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1. The Un-audited financial results of the Company for the Quarter and nine months ended on December 31 2022; 2. Limited Review Report for the Un-audited financial results for the Quarter and nine months ended on December 31 2022; 3. Other matter with the permission of the Chair.
01-Nov-2022	11-Nov-2022	Quarterly Results	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 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 Friday 11th November 2022 at 03:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business:- 1. To consider and approve unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022 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 approve appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer of the Company; 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulations 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, 2022 inter alia, has transacted and approved:- 1. Un-audited financial Results of the Company for the quarter and half year ended September 30, 2022 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. Appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. 11th November, 2022; 3. Considered and approved all other businesses as per agenda circulated. (As Per BSE Announcement dated on 11.11.2022)
22-Aug-2022	29-Aug-2022	AGM	A.G.M. Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th August, 2022 at 04:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the business as per attachment Kindly take note of the same and update on record of the Company accordingly. Mrs. Alkaben H Kamdar (DIN:-08319268) Resigned from the post of Independent Director of the Company (As Per BSE Announcement Dated on 30/08/2022)
13-Jul-2022	22-Jul-2022	Quarterly Results	Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve 1. To consider and approve unaudited Financial Results of the Company for the quarter ended 30th June 2022 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 approve appointment of Mrs. Pooja Subhashbhai Jadiya as Additional Independent Director; 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. We hereby request you to take note of the same and update record of the Company accordingly. Dear Sir/ Madam, 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 22nd July, 2022 inter alia, has transacted and approved:- 1. Un-audited financial Results of the Company for the quarter ended June 30, 2022 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. Appointment of Ms. Pooja Subhashbhai Jadiya as an additional Independent Director; 3. Considered and approved all other businesses as per agenda circulated. Please note that the said meeting was held at around 03:00 p.m. IST and closed at around 03:30 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Dear Sir/ Madam, 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 22nd July, 2022 inter alia, has transacted and approved:- Appointment of Ms. Pooja Subhashbhai Jadiya as an additional Independent Director; The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of director are enclosed in 'Annexure I', Please note that the said meeting was held at around 03:00 p.m. IST and closed at around 03:30 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. (As Per BSE Announcement Dated on 22.07.2022)

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Ashapuri Gold Ornament Ltd

Board Meeting