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Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (LODR) Regulations, 2015, on the recommendation of the Audit Committee, and subject to approval of shareholders, the Board of Directors of the Company in their meeting held today i.e August 25, 2022 considered and approved the appointment of M/s. KSMC & Associates, Chartered Accountants (FRN: 003565N) as Statutory Auditors of the Company, to fill up the Casual Vacancy caused due to resignation of M/s. Garg Anil & Co, Chartered Accountants (FRN:06308N) from the position of the Statutory Auditors of the company.
25-08-2022
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Advik Capital Ltd - 539773 - Board Meeting Intimation for Board Meeting To Be Held On August 25, 2022

Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1) appointment of Statutory Auditors of the Company to fill up the Casual Vacancy in the Office of Statutory Auditor caused due to resignation of M/s. Garg Anil & Co, Chartered Accountants (FRN:06308N) from the position of the Statutory Auditors of the company; 2) to consider and approve re-constitution of the various board committees in compliance with the requirement of various SEBI Guidelines, Regulations, Companies Act, 2013 and rules made there under, as amended up to date; 3) to consider and approve re-constitution of the Fund-Raising Committee and Executive Committee of Board of Directors of the Company; 4) to consider and approve notice calling 37th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director's Report, Secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto, and 5) to consider any other matter, with the permission of the Chair.
20-08-2022
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Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter ended June 30, 2022.
09-08-2022
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Advik Capital Ltd - 539773 - Submission Of Clarification Sought By The Stock Exchange

Submission of clarification sought by the Stock Exchange
07-08-2022
Bigul

Advik Capital Ltd - 539773 - Financial Results For The Quarter Ended June 30, 2022

Unaudited Financial Results for the Quarter ended June 30, 2022
06-08-2022
Bigul

Advik Capital Ltd - 539773 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Right Issue

Statement of Deviation or variation in the use of proceeds of Right Issue
05-08-2022
Bigul

Advik Capital Ltd - 539773 - The Quarter Ended June 30, 2022

Financial Results for the quarter ended June 30, 2022
05-08-2022
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Advik Capital Ltd - 539773 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on August 5, 2022
05-08-2022
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