Ascensive Educare Ltd - 543443 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
PLEASE FIND ATTACHED THE SCRUTINIZER REPORT FOR THE VOTING PROCESS WITH REGARDS TO EGM OF THE COMPANY HELD ON 20TH JANUARY 202420-01-2024
20-01-2024
Ascensive Educare Ltd - 543443 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PLEASE FIND ATTECHED HEREWITH PROCEEDING OF EGM.20-01-2024
Ascensive Educare Ltd - 543443 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015
Our company has been selected by NI-MSME for providing Project Execution Partner end-to-end services. For detailed information, please refer to the attached letter.19-01-2024
Ascensive Educare Ltd - 543443 - Intimation Of Book Closure For EGM Of The Company
Please find attached herewith intimation of the Book Closure for the Extra Ordinary General Meeting of the company.28-12-2023
Ascensive Educare Ltd - 543443 - Notice Of Extra Ordinary General Meeting Of The Company
Extra Ordinary General Meeting of the company is scheduled to be held on Saturday, 20th January, 2024 at 10 AM at the corporate office of the company situated at BF 32, 2nd Floor, Salt Lake Sector 1, Bidhannagar, Kolkata West Bengal 700064 and the notice along with the explanatory statement has been attached herewith.28-12-2023
Ascensive Educare Ltd - 543443 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors in their meeting held today i.e., on Wednesday, December 27, 2023, which commenced at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the company, inter alia has considered and approved the alteration of the object clause of MoA of the company and other related matters mentioned in the file attached27-12-2023
Ascensive Educare Ltd - 543443 - Closure of Trading Window
Please find attached herewith the intimation of closure of the Trading Window for trading in the securities of the company.21-12-2023
Ascensive Educare Ltd - 543443 - Board Meeting Intimation for Wednesday, December 27, 2023, At 02:00 P.M. At The Registered Office Of The Company.
Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 ,inter alia, to consider and approve the alteration of the object clause of the company and other necessary agendas mentioned in the attached notice.21-12-2023
Ascensive Educare Ltd - 543443 - NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR AND YEAR ENDED ON SEPTEMBER 30, 2023
Non-applicability certificate of Related Party Transactions11-11-2023
Ascensive Educare Ltd - 543443 - Unaudited Financial Results For The Half Year Ended 30Th September 2023
Please find attached herewith financial results for the half year ended on 30th September, 202311-11-2023