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Advik Capital Ltd - 539773 - Regulation 47 Of The SEBI (LODR) Regulations, 2015, Notice Of 36 Annual General Meeting, Book Closure And Remote E-Voting Published In Financial Express And Hari Bhoomi Dated 03Rd September 2021

 Pursuant. to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 36 Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express'(English Newspaper) dated 03"September 2021 and 'Hari Bhoomi' (Regional Newspaper) dated 03C/C/ September 2021 as follows:- Notice of 36t Annual General meeting Date of Dispatch of Annual Reports Book Closure for 36 Annual General Meeting Remote e-voting details for the purpose of 36 Annual General Meeting
03-09-2021
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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 (Karta of Virender Kumar Agarwal HUF)
03-09-2021
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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 Sunayana Investment Company Ltd
02-09-2021
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Advik Capital Ltd - 539773 - 36Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Monday, 27" Day Of September, 2021 At 12:30 PM At The Registered Office Of The Company At Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110081.

 Regulation of 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time), the Company has engaged the services of Central Depository Services (India) Limited, for providing the Remote e-voting facility to its members. The members holding shares (in Demat or in physical) as on 21% September 2021 ('cut-off date') shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 36" Annual General Meeting. The period of remote e-voting shall commence on Friday, 24" September, 2021 (09:00 a.m. IST) and ends on Sunday, 26" September, 2021 (05:00 p.m. IST)
02-09-2021
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Advik Capital Ltd - 539773 - Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015, The Register Of Members And Share Transfer Books Of The Company Will Be Closed As Per The Information Given Below: Book Closure Purpose From 21.09.2021 TO 27.09.2021 FOR 36TH Annual General MEETING (Monday) Both Days Inclusive.

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed as per the information given below: Book Closure Purpose From 21.09.2021 TO 27.09.2021 FOR 36TH Annual General MEETING (Monday) Both days Inclusive.
02-09-2021
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Advik Capital Ltd - 539773 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 36 Annual General Meeting to be held on Monday, 27" September 2021 at 12:30 P.M. (IST) at the Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081.
02-09-2021
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Advik Capital Ltd - 539773 - 02(tm) Meeting Of Board Of Directors Of The Company Held On Friday , 13"Day Of August 2021 At 03:30 P.M. And Concluded At 04:30 P.M For Un-Audited Financial Results Of The Company For The Quarter Ended 30" June, 2021

 02(tm) Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday , 13"day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30" June, 2021
13-08-2021
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Advik Capital Ltd - 539773 - 02(tm) Meeting Of Board Of Directors Of The Company Held On Friday , 13"Day Of August 2021 At 03:30 P.M. And Concluded At 04:30 P.M For Un-Audited Financial Results Of The Company For The Quarter Ended 30" June, 2021

 02(tm) Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday , 13"day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30" June, 2021
13-08-2021
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Advik Capital Ltd - 539773 - Board Meeting Outcome for 02(tm) Meeting Of Board Of Directors Of The Company Held On Friday , 13"Day Of August 2021 At 03:30 P.M. And Concluded At 04:30 P.M For Un-Audited Financial Results Of The Company For The Quarter Ended 30" June, 2021 And AGM 2021

 02(tm) Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday , 13"day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30" June, 2021 and fixation of date of AGM 2021
13-08-2021
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Advik Capital Ltd - 539773 - Board Meeting Outcome for 02(tm) Meeting Of Board Of Directors Of The Company Held On Friday , 13"Day Of August 2021 At 03:30 P.M. And Concluded At 04:30 P.M For Un-Audited Financial Results Of The Company For The Quarter Ended 30" June, 2021 And AGM 2021

 02(tm) Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday , 13"day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30" June, 2021 and fixation of date of AGM 2021
13-08-2021
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