Ascensive Educare Ltd - 543443 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 05Th September, 2023
Please find attached herewith outcome of the Board Meeting05-09-2023
05-09-2023
Ascensive Educare Ltd - 543443 - Board Meeting Intimation for Consideration Of Various Agendas
Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve various agendas on the 11th Annual General Meeting of the company.01-09-2023
Ascensive Educare Ltd - 543443 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015
Please find attached herewith the details of MoU entered with National Institute of MSME.01-09-2023
Ascensive Educare Ltd - 543443 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DP Bidwatka & Others HUF & PACs09-08-2023
Ascensive Educare Ltd - 543443 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On August 05, 2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
1. Allotment of 8,76,000 (Eight Lakh Seventy-Six Thousand) Equity Shares 2. Allotment of 5,00,000 (Five Lakh only) fully convertible warrants ('Warrants')05-08-2023
Ascensive Educare Ltd - 543443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find Attached herewith The compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations 201824-07-2023
Ascensive Educare Ltd - 543443 - Voting Result And Scrutnizer''s Report
Submission of Voting Result and Scrutinizer''s Report of Extra- Ordinary General Meeting of the Company held on Thursday, 22nd June, 2023.24-06-2023
Ascensive Educare Ltd - 543443 - Revised Outcome/Proceedings Of The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On Thursday, June 22, 2023
With reference to the Outcome/Proceedings filed on 23/06/2023 please note that the number of members present in the meeting was inadvertently written as 7 (seven) which is now rectified as 6 (six ) members. Rest whole outcome and proceedings are same as filed earlier. Kindly take note of the same on your records.24-06-2023
Ascensive Educare Ltd - 543443 - Outcome/Proceedings Of The Extra-Ordinary General Meeting Of The Shareholders Of The Company Held On Thursday, June 22, 2023
With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday, 22nd of June, 2023 at the corporate office of the company at BF-32, 2nd Floor, Sector-1, Salt Lake City Bidhannagar, Kolkata-700064 West Bengal India The meeting commenced at 12:00 P.M. (IST) and concluded at 04:53 P.M. (IST) Please find the attached the summary of Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company.23-06-2023
Ascensive Educare Ltd - 543443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders regarding notice of Extra Ordinary General scheduled to be held on 22nd June, 2023, published in the following newspapers on 01st June, 2023: 1. English Edition of Times of India (TOI), Kolkata in English Language; and 2. Hindi Edition of Sanmarg, Kolkata in Hindi Language. 3. Bengali Edition of Ei Samay in Bengali (Regional) Language. This is for your information and record.02-06-2023