Ascensive Educare Ltd - 543443 - Appointment of Company Secretary and Compliance Officer
Board of Directors of the Company in their meeting held on Monday, November 14, 2022 have, inter-alia, considered the appointment of Ms. Pratima Singh as Company Secretary & Compliance Officer of the Company with effect from Monday, November 14, 2022. 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 ENDED ON SEPTEMBER 30, 2022
The Company is covered under Clause 'b' of the Regulations 15(2) of SEBI (LODR), 2015. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Ascensive Educare Ltd - 543443 - Unaudited Financial Results For The Half Year Ended 30Th September, 2022
Attached herewith are the Unaudited Financial Results for The Half Year Ended 30th September, 2022 Ascensive Educare Ltd - 543443 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation letter dated 09th November, 2022 is received from Mr. Harsh Singrodia (ACS: 63551), resigning from the post of Company Secretary & Compliance Officer (KMP) of the Company w.e.f. tomorrow, i.e. Thursday, 10th November, 2022 due to personal commitments. Ascensive Educare Ltd - 543443 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Half Year Ended 30Th September, 2022.
Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company will be held on Monday, November 14, 2022 at 03:00 PM at the registered office of company, inter alia to consider and approve the standalone Unaudited financial results for the Half Year ended on 30th September, 2022. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f 01st October, 2022 and will remain closed till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2022. Ascensive Educare Ltd - 543443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within stipulated time of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Ascensive Educare Ltd - 543443 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHIJIT CHATTERJEEDesignation :- Managing Director / Whole Time Director Ascensive Educare Ltd - 543443 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has submitted the voting results of the resolutions passed at the Annual General Meeting of the company held on September 29, 2022 from 12:00 p.m. to 01:00 p.m. at the corporate office of the company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the scrutinizer's report on the poll is enclosed herewith. Ascensive Educare Ltd - 543443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith voting results of the resolutions pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 passed at the Annual General Meeting of the company held on September 29, 2022 from 12:00 p.m. to 01:00 P.M. at the corporate office of the company. Ascensive Educare Ltd - 543443 - Closure of Trading Window
Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 1st October, 2022 till 48 hours after the declaration of Financial Results for the Half year ended on 30th September, 2022.