Ascensive Educare Ltd - 543443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith proceeding of 10th Annual General Meeting of the members held today i.e. 29th September 2022 from 12:00 PM to 01:00 PM at the corporate office of the company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064. Ascensive Educare Ltd - 543443 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhijit Chatterjee Ascensive Educare Ltd - 543443 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhijit Chatterjee Ascensive Educare Ltd - 543443 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report of the Company for the financial year 2021-2022 to be approved and adopted by the Members of the Company in the 10th Annual General Meeting of the Company going to be held on Thursday 29th September, 2022 at 12:00 p.m. Earlier the venue of the meeting was the registered office of the company i.e. Ascent Enclave 1110 Rasbihari Avenue, Fatokgora Chandannagar Hooghly-712136, West Bengal. However, it has been subsequently changed to the corporate office of the Company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064 and thus, we are hereby giving the revised 10th Annual Report for the Financial Year 2021-2022 of the Company. Ascensive Educare Ltd - 543443 - Supplementary Notice Of 10Th Annual General Meeting Of The Company.
10th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 29th September, 2022 at 12:00 p.m. Earlier the venue of the meeting was the registered office of the company i.e. Ascent Enclave 1110 Rasbihari Avenue, Fatokgora Chandannagar Hooghly-712136, West Bengal. However, it has been subsequently changed to the corporate office of the Company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064 and thus, we are hereby giving this supplementary notice of 10th Annual General Meeting to transact the business as mentioned in the notice of the meeting, attached herewith. Ascensive Educare Ltd - 543443 - Reg. 34 (1) Annual Report.
We hereby resubmit the 10th Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022. Ascensive Educare Ltd - 543443 - Notice Of 10Th Annual General Meeting Of The Company.
We hereby resubmit the Notice of 10th Annual General Meeting in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022. Ascensive Educare Ltd - 543443 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report of the Company for the financial year 2021-2022 to be approved and adopted by the Members of the Company in the 10th Annual General Meeting of the Company going to be held on Thursday 29th September 2022 at 12:00 p.m. at the Registered Office of the Company Ascensive Educare Ltd - 543443 - Intimation Of Book Closure For 10Th AGM Of The Company.
Register of Members and Share transfer books of the company shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the 10th Annual General Meeting of the company scheduled to be held on Thursday 29th September, 2022 at 12:00 PM. Further, the members who hold shares as on the record date (cut-off date) i.e. Friday, 23th September 2022 shall be entitled for voting for the 10th Annual General Meeting. Ascensive Educare Ltd - 543443 - Notice Of 10Th Annual General Meeting Of The Company
10th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 29th September 2022 at 12:00 p.m. at the registered office of the Company at Ascent Enclave 1110 Rasbihari Avenue, Fatokgora Chandannagar Hooghly-712136, West Bengal to transact the business as mentioned in the notice of the meeting, attached herewith.