Advik Capital Ltd - 539773 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER , 2020
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER , 2020 Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, you are hereby informed that, in the meeting of the board of the director held on Tuesday, November 10, 2020 at 03:30 P.M, which commenced at 03:30 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company, the members of the board considered and approved the appointment of Mrs. Chetna (DIN: 08981045) as a Non-Executive Independent Women Director of the Company in compliance with the provisions of Section 149 of the Companies Act, 2013 read with Rule 3 (1) of the Companies (Appointment and Qualification of Directors) Rules, 2014 , the Articles of Association of the Company and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015 Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, you are hereby informed that, in the meeting of the board of the director held on Tuesday, November 10, 2020 at 03:30 P.M, which commenced at 03:30 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company, the board considered and approved the resignation of Mrs. Latika Bansal (DIN: 07487813) as a Non-Executive Independent Women Director of the Company. Advik Capital Ltd - 539773 - Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Statement Containing Notice Of 35Thannual General Meeting, Book Closure And Remote E-Voting Published In 'Financial Express' (English Newspaper) Dated 4Thdecember, 2020 And 'Haribhoomi' (Regional Newspaper) Dated 4Th December, 2020 Containing The Following Details As Follows:- 1. Notice Of 35Th Annual General Meeting 2. Date Of Dispatch Of Annual Reports 3. Book Closure For 35Thannual General Meeting 4. Remote E-Voting Details For The Purpose Of 35Thannual General Meeting
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 35thAnnual General Meeting, Book Closure and remote e-voting published in 'Financial Express' (English Newspaper) dated 4thDecember, 2020 and 'HariBhoomi' (Regional Newspaper) dated 4th December, 2020 containing the following details as follows:- 1. Notice of 35th Annual General meeting 2. Date of Dispatch of Annual Reports 3. Book Closure for 35thAnnual General Meeting 4. Remote e-voting details for the purpose of 35thAnnual General Meeting As per Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the above published information in the advertisement &the; notice of the 35thAnnual General Meeting uploaded on the Company's website at www.advikgroup.com/ail. Advik Capital Ltd - 539773 - Reg. 34 (1) Annual Report
ANNUAL REPORT OF ADVIK CAPITAL LIMITED FOR THE FINANCIAL YEAR 2019-2020 Advik Capital Ltd - 539773 - : Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 27Thannual General Meeting
27thAnnual General Meeting on Wednesday 23rd December 2020 at the Registered office at 13-B, II Floor, Netaji Subhash Marg, Central Bank Building,Daryaganj, Delhi-110002 at 3.30 p.m.. 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: Security Code Type of Security Book Closure Purpose From To 539552 Equity Shares 17.12.2020(Thursday 23.12.2020(Wednesday 27th Annual General Meeting Both days Inclusive Advik Capital Ltd - 539773 - 35Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Wednesday, 23Th Day Of December, 2020 At 12:30 Pmby Video Conferencing At The Registered Office Of The Company At Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110081.
35th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 23th day of December, 2020 at 12:30 PMby video conferencing 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 Remote e-voting facility to its members. The members holding shares (in Demat or in physical) as on 17thDecember, 2020('cut-off date') shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 35thAnnual General Meeting.The period of remote e-voting shall commence on Sunday, 20thDecember, 2020(09:00 a.m. IST) and ends on Tuesday, 22nd December, 2020 (05:00 p.m. IST) Advik Capital Ltd - 539773 - 35Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Wednesday, 23Th Day Of December, 2020 At 12:30 Pmby Video Conferencing At The Registered Office Of The Company At Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110081.
35th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 23th day of December, 2020 at 12:30 PMby video conferencing 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 Remote e-voting facility to its members. The members holding shares (in Demat or in physical) as on 17thDecember, 2020('cut-off date') shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 35thAnnual General Meeting.The period of remote e-voting shall commence on Sunday, 20thDecember, 2020(09:00 a.m. IST) and ends on Tuesday, 22nd December, 2020 (05:00 p.m. IST) Advik Capital Ltd - 539773 - Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Yearly Ended 30Th September , 2020
please find enclosed duly approved Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half yearly ended 30th September , 2020 along with Limited Review Report as received from the Statutory Auditor of the Company and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter and half yearly ended 30th September , 2020 in the meeting of Board of Directors of the Company held on Tuesday 10th November , 2020. Advik Capital Ltd - 539773 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) In Respect Of 'Outcome Of Board Meeting Held On Tuesday 10Th Of November 2020'
1) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2020. 2) Limited Review Report on Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2020 issued by Statutory Auditor of the Company M/s Garg Anil & Co., Chartered Accountants. 3) The Board considered and approved the Draft of 35hDirector's Report of the Company for the Financial Year ended 31st March, 2019 pursuant to the provisions of Section 179(3) of the Companies Act, 2013 read with Rule 8 of Companies (Meeting of the Board and it's Powers) Rules, 2014 4) The Board considered and approved the Notice of 35thAnnual General Meeting of the Company to be held on Wednesday , 23rd Day of December , 2020 at 12:30 PM by Video Conferencing at the Registered Office