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Ashapuri Gold Ornament Ltd.
Ashapuri Gold
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹1.53 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Half Yearly Results & Audited Results Inter alia, 2. To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2021-2022; 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2021-2022; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 13 08 2021 | Quarterly Results & Inter alia, 2.To take note of resignation received from Mr. Paresh T. Acharya, Chief Financial Officer of the Company; 3.To take note of resignation received from M/s Bhagat & Co. ,Chartered Accountant as Statutory Auditor of the Company; 4.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 28 08 2021 | A.G.M. & Inter alia transact the following business: i 1. To Consider and approve Notice of 13th Annual General Meeting; 2. To consider and approve Director?s Report along with it?s annexures for the Financial Year ended 31* March,2021; 3. To Appoint M/s Mukesh H. Shah & Co. (Practicing Company Secretary) as a scrutinizer for E-voting of 13th Annual General Meeting; To discuss the matters related to the Annual General Meeting; To consider appointment of Chief Executive Officer(CEQ) in the Company; To take note of resignation received from M/s Bhagat & Co., Statutory Auditor of the Company; 7. To consider and recommend appointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company at the 13? Annual General Meeting to | fill the casual vacancy caused due to resignation of M/s. Bhagat & Co.; | 8. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 30 10 2021 | Quarterly Results |
| 30 12 2021 | Inter alia, to consider and approve : 1. To Approve Resignation of Mr. Mukeshkumar Shantilal Mandaliya(DlN:08540099) as a Non-Executive lndependent Director of the Company. 2. To Approve Appointment of Mr. Saurabh Govindbhai Patel(DlN:09445561) as an Additional lndependent Director of the Company. 3. To approve Reconstitution of Committees of the company. 4. To Approve Appointment of Mr. Sanjay OmprakashRawal as the Chief Financial Officer (CFO) and Key managerial personnel of the company. 5. Any other business with the permission of chair |
| 12 02 2022 | Quarterly Results |
| 26 05 2022 | Quarterly Results & Audited Results & Inter alia, 2. To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2022-2023; 4. To consider and transit any other businesses, if any. |
| 22 07 2022 | Quarterly Results Inter alia, to consider: 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. |
| 29 08 2022 | A.G.M. & |
| 11 11 2022 | Quarterly Results & Inter alia, To approve appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer of the Company; |
| 07 02 2023 | Quarterly Results |
| 10 05 2023 | Stock Split & Quarterly Results & Audited Results & 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 Auditor?s 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. |
| 14 08 2023 | Increase in Authorised Capital & A.G.M. & Quarterly Results |
| 10 11 2023 | Right Issue of Equity Shares & Quarterly Results & Inter alia, to consider the :- 1. Proposal of fund raising by way of issue of equity shares through right issue and matters relating to it; 2. Draft letter of offer for the purpose of right issue; 3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 09 01 2024 | Quarterly Results |
| 10 04 2024 | Audited Results & Inter alia, to consider and approve:- 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. |
| 19 04 2024 | Right Issue of Equity Shares & 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. |
| 18 10 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results & Quarterly Results & Inter alia, to consider and approve:- 2. The Proposal for appointment of Secretarial Auditors of the Company. 3. 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. |
| 28 07 2025 | Quarterly Results & A.G.M. |
| 04 09 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. |
| 10 11 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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