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Advik Capital Ltd - 539773 - Closure of Trading Window

 Trading Window shall remain closed with effect from October 1, 2021 till the conclusion of 48 hours after the declaration of unaudited financial results for the year ended September 30, 2021 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 The Trading Window shall be opened after 48 hours of Declaration of the Un-audited Financial Results of the Company for the Quarter ended September 30, 2021 by the Company .
04-10-2021
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Advik Capital Ltd - 539773 - Intimation Of Regularization Of Appointment Of Non-Executive Independent Director In The 36"Annual General Meeting Of The Company

 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the shareholders of the Company at its 36" Annual General Meeting regularized the appointment of Ms. Chetna (DIN: 08981045) as a Non-executive Independent Director not liable to retire by rotation, to hold office for a term of five consecutive years till the conclusion of the 41deg Annual general Meeting of the company that will be held in the year 2026, or till such earlier date to conform with the policy on retirement and as may be determined by any applicable statues, rules, regulations or guidelines thereto.
29-09-2021
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Advik Capital Ltd - 539773 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Advik Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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Advik Capital Ltd - 539773 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 E voting Results pursuant to Reg 44 of LODR at AGM held on 27th September 2021 at the registered office of the company along with Scrutinizer's Report on voting through remote e-voting and e-voting at the AGM held in terms of provisions of Section 108 of the Companies Act, 2013 read with rules issued there under and the applicable provisions of the SEBI (LODR) Regulation, 2015
28-09-2021
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Advik Capital Ltd - 539773 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report on voting through remote e-voting and e-voting at the AGM held in terms of provisions of Section 108 of the Companies Act, 2013 read with rules issued there under and the applicable provisions of the SEBI (LODR) Regulation, 2015 on AGM held on 27th September 2021 at the registered office
28-09-2021
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Advik Capital Ltd - 539773 - 36" Annual General Meeting (AGM) Of The Members Of The Company Was Duly Held At The Registered Office Of The Company Situated At Plot No. 64, Khasra No. 143/64, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110061 Which Started At 12:30 P.M. And Concluded At 01:20 P.M.

 36" Annual General Meeting (AGM) of the members of the Company was duly held at the Registered Office of the Company situated at Plot No. 64, Khasra No. 143/64, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110061 which started at 12:30 P.M. and concluded at 01:20 P.M along with detailed proceeding of AGM 2021
27-09-2021
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Advik Capital Ltd - 539773 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 36" Annual General Meeting (AGM) of the members of the Company was duly held at the Registered Office of the Company situated at Plot No. 64, Khasra No. 143/64, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110061 which started at 12:30 P.M. and concluded at 01:20 P.M.
27-09-2021
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Advik Capital Ltd - 539773 - 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 Stepping Stone Construction Pvt Ltd
08-09-2021
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Advik Capital Ltd - 539773 - 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 Virender Kumar Agarwal HUF & PACs
04-09-2021
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Advik Capital Ltd - 539773 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015 Regarding Disclosures Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 to inform you that there is change in holding of Promoters of 'Advik Capital Limited', due to the disposal of shares by Promoters in the open market.
03-09-2021
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