Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches

Ashapuri Gold Ornament Ltd

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10 of 46 filings·Updated 9 Oct 2026
Showing 10 of 46 filings.
9 Oct 20261 filing
Company UpdateNewspaper Publication

The Newspaper Publication of 18th AGM and E-Voting Instruction by the Company is Enclosed.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:24View Source
8 Oct 20261 filing
Company UpdateNewspaper Publication

The Advertisment of 18th AGM To be Held Thourgh VC/OAVM is ecnlosed.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:45View Source
30 Sept 20261 filing
Board Meeting

Ashapuri Gold Ornament Ltd schedules Oct 6, 2026 board meeting; AGM revisions and auditor appointment

Meeting Details

  • Meeting on 06 October 2026 at the Registered Office; time not disclosed.

Key Agenda Items

  • Revise draft Director Report and AGM notice.
  • Revise other matters related to the 18th AGM.
  • Propose reappointment of M/s Shivam Soni & Co. as Statutory Auditors for second five-year term.
  • Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director.
  • Any other business, if any, with the Chairman's permission.

Other Notes

  • No additional material notes disclosed.
Filed 18:18View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Ashapuri Gold Ornament Ltd — Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the Half Year and quarter ended 30 September 2026

Ashapuri Gold Ornament Ltd — Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the Half Year and quarter ended 30 September 2026

Filed 18:11View Source
17 Sept 20261 filing
Others

The Company has received an order from ROC Gujarat allowing the company, to hold the Annual General Meeting for the year ended March 31, 2026, within the extented time of one month.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:48View Source
15 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

Ashapuri Gold Ornament Ltd awarded domestic INR 35.50 crore gold jewellery order; execution within 45 days

Order details

  • Awarding entity: Prominent Regional And National Jewellery Retail Chains (domestic).
  • Nature and scope: Supply of gold jewellery, including approx 24 kg.
  • Order value: INR 35.50 crores.
  • Delivery timeline: Within 45 days.
  • Current order book: ~115 kg valued at ~INR 170 crores.
  • Promoter/related party interest: No.
Filed 13:22View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

The Newspapers Publiction for the Unaudited Results of the Quarter Ended June 30, 2026 is enclosed.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:09View Source
14 Aug 20261 filing
ResultFinancial Results

Ashapuri Gold Ornament Q1 FY27: Standalone revenue ₹6,479.92L, PAT ₹520.61L; board approves AGM matters

Financials & board actions

  • Revenue from operations: ₹6,479.07 lakhs for quarter ended 30-06-2026.
  • Total income: ₹6,479.92 lakhs for quarter ended 30-06-2026.
  • Profit before tax: ₹718.70 lakhs for quarter ended 30-06-2026.
  • Net profit after tax: ₹520.61 lakhs for quarter ended 30-06-2026.
  • Limited Review by Shivam Soni & Co; unmodified report.
  • No separate segment reporting; jewellery manufacturing; operations confined to India.
  • Draft Director Report for year ended 31-Mar-2026 included.
  • Reappointment of Statutory Auditor M/s Shivam Soni & Co for five years, subject to shareholder approval.
  • Reappointment of Shri Saurabh G Patel as Non-Executive Independent Director for five years, subject to approval.
Filed 18:52View Source
7 Aug 20261 filing
Board Meeting

Ashapuri Gold Ornament to hold Aug 14, 2026 Board meeting to approve unaudited Q1 FY2026 results and AGM matters

Meeting Details

  • Date: 14 August 2026; Venue: Registered Office; time not disclosed.

Key Agenda Items

  • Unaudited financial results for quarter ended 30 June 2026 with limited review report.
  • Draft Director Report, annexures, and notice for 18th AGM.
  • Other matters related to 18th AGM.
  • Propose reappointment of Shivam Soni & Co. as Statutory Auditors for second five-year term.
  • Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director.
  • Appointment of Mukesh H Shah & Co. as Scrutinizer for remote e-voting and AGM voting.

Other Notes

  • Trading window closed from 01 July 2026 for 48 hours after results disclosure.
Filed 10:59View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received; no certificate mutilation or depository substitution for quarter ended June 30, 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during 31 Mar 2026 to 30 Jun 2026.
  • No physical certificates were mutilated or cancelled due to absence of dematerialisation.
  • No substitution of depository name as registered owner occurred within the 15-day window.
Filed 18:08View Source
Showing 10 of 46 filings