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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Ashapuri Gold Ornament Ltd.

The latest board meeting for Ashapuri Gold Ornament Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
18 Oct 2024 Quarterly Results -
18 Jul 2024 Quarterly Results & Others -
25 Apr 2024 Others 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;
10 Apr 2024 Audited Results & Others -
09 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results & Rights issue -
14 Aug 2023 Quarterly Results & A.G.M. -
10 May 2023 Audited Results & Stock Split -
07 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results & Others -
22 Jul 2022 Quarterly Results -
26 May 2022 Audited Results & Others Inter alia, 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;
12 Feb 2022 Quarterly Results -
30 Dec 2021 Others Inter alia, 1. To Approve Resignation of Mr. Mukeshkumar Shantilal Mandaliya(DlN:08540099) as a Non-Executive lndependent Director of the Company.
30 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & Others -
30 Jun 2021 Audited & Half Yearly Results -
06 Feb 2021 Others Inter alia, 1. To Approve and Authorized Board for purchase of immovable property in the name of Company. 2. To consider and transit any other business.
13 Nov 2020 Half Yearly Results (Revised)
10 Nov 2020 Half Yearly Results -
26 Aug 2020 Others inter alia, To consider and approve Directors Report for the Financial Year ended 31 March,2020
24 Jul 2020 Audited Results & Others Inter alia, To consider and approve appointment of M/s Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company.
14 Nov 2019 Half Yearly Results -
30 Aug 2019 Others inter alia, to consider and approve 1. To fix the date, time and venue of 11th Annual General Meeting.
19 Jul 2019 Others inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company.
08 Jul 2019 Others Inter alia, 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company.
30 May 2019 Quarterly Results -