Ashapuri Gold Ornament Ltd

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 07.02.2023 inter alia has transacted and approved the following:<BR> <BR> 1. Un-audited standalone financial results of the Company for the Quarter and Nine Months ended December 31 2022;<BR> <BR> 2. Limited Review Report for the Un-audited financial results for the Quarter and Nine Months ended December 31 2022;<BR> <BR> 3. All other matters as per agenda circulated.<BR>