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Advik Capital Ltd - 539773 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On April 29, 2023.

 Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on April 29, 2023 to consider and approve stand alone and consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 and to consider any other item(s).
22-04-2023
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Advik Capital Ltd - 539773 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023.

 Submission of Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2023.
19-04-2023
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Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard.
19-04-2023
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Advik Capital Ltd - 539773 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation of Notice of postal Ballot : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-04-2023
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Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation of Appointment of Mr. Karan Bagga as Chief Executive Officer Cum Whole-Time Director (Executive, Non-Independent) of the Company w.e.f April 15, 2023, for a term of 3 (Three) years, subject to approval of the Shareholders of the Company.
16-04-2023
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Advik Capital Ltd - 539773 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 11, 2023.

 Outcome of Board Meeting held on April 11, 2023 to constitute an Executive Committee, appointment of Mr. Karan Bagga as Chief Executive Officer (CEO) cum Whole-time Director of the Company, to raise funds, to increase the Authorized Share Capital of the Company, to Change in Registered Office address of the Company, and its wholly owned subsidiary and decided to seek members approval for aforesaid matters, along-with other items, by means of passing requisite resolutions through postal ballot.
11-04-2023
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Advik Capital Ltd - 539773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth quarter and financial year ended March 31,2023.
08-04-2023
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Advik Capital Ltd - 539773 - Submission Of Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Submission of Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2023.
08-04-2023
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Advik Capital Ltd - 539773 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, April 11, 2023.

 Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, April 11, 2023 to device and define long-term business strategy of the Company, to take decision for raising of funds by issuance of securities through preferential issue, right issue, private placement, Qualified Institutional Placement or through any other permissible mode or any combination thereof and to rationalize the investment of the Company in its subsidiaries, including hiving off non-core business/assets, if any and also any other business with the permission of the Chair.
05-04-2023
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Advik Capital Ltd - 539773 - Closure of Trading Window

 Intimation of Trading Window closure with effect from April 1, 2023 till the expiry of 48 hours after declaration of Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
31-03-2023
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