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Ashapuri Gold Ornament informs about outcome of board meeting 19-Jul-2019

Ashapuri Gold Ornament has informed that the Board of Directors at their Board meeting held on today 19.07.2019, has approved resignation of Bhaveshkumar Jiaysukhlal Patadiya as a Non-Executive independent Director of the Company; and approved Appointment of Rushikesh Hasmukhbhai Patel as an Additional Independent Director of the Company.

The above information is a part of company’s filings submitted to BSE.

Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 11-Jul-2019
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Resignation of Director 11-Jul-2019
inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Appointment of Director 08-Jul-2019
Cancelled Board Meeting (Cancelled) Inter alia, transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non- Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Cancellation of Board Meeting 08-Jul-2019
Cancelled Board Meeting (Cancelled) Inter alia, transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non- Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Resignation of Director 08-Jul-2019
Cancelled Board Meeting (Cancelled) Inter alia, transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non- Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Appointment of Director 27-Jun-2019
Inter alia, transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non- Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Resignation of Director 27-Jun-2019
Inter alia, transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non- Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Appointment of Director 06-Jun-2019
inter alia, approved the following: 1. Resignation of Mr. Prince Saraf from the post of Company Secretary and compliance officer of the Company vide his resignation letter dated 03rd June, 2019. 2. On recommendation of Nomination and Remuneration Committee, appointment of Mr. Dharmesh Jayendra Shah (ACS 23669) as Company Secretary and Compliance officer of the Company with effect from 04th June , 2019 to fill the vacancy created by resignation of Mr. Prince Saraf.
Resignation of Director 06-Jun-2019
inter alia, approved the following: 1. Resignation of Mr. Prince Saraf from the post of Company Secretary and compliance officer of the Company vide his resignation letter dated 03rd June, 2019. 2. On recommendation of Nomination and Remuneration Committee, appointment of Mr. Dharmesh Jayendra Shah (ACS 23669) as Company Secretary and Compliance officer of the Company with effect from 04th June , 2019 to fill the vacancy created by resignation of Mr. Prince Saraf.
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