Advik Capital Ltd - 539773 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Virender Kumar AgarwalDesignation :- Director Advik Capital Ltd - 539773 - Results-Financial Results For 30/09/2019
Un-audited Half Early Financial Result Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company in its Executive Committee of Board of Director held on 31st Day of October 2019 took note of the Resignation of Ms. Ritika Priyam from the Position of Company Secretary & Compliance officer of the Company. Reason For Delay- due to non-availability of MD of the Company, this intimation us delayed as no new company secretary Cum Compliance officer is appointed yet and the process is going on. Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company in its Executive Committee of Board of Director held on 31st Day of October 2019 took note of the Resignation of Ms. Ritika Priyam from the Position of Company Secretary & Compliance officer of the Company. Reason of Delay Further due to non-availability of MD of the Company, this intimation us delayed as no new company secretary Cum Compliance officer is appointed yet and the process is going on. Advik Capital Ltd - 539773 - UN-AUDITED QUARTERLY FINANCIAL RESULTS (STANDALONE AND CONSLOIDATED) FOR THE QUARTER AND HALF-YEAR ENDED 30.09.2019 ALONG WITH LIMITED REVIEW REPORT (LRR) ON SUCH RESULTS.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half - Year ended 30th September, 2019 along with Limited Review Report (Standalone & Consolidated) 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-Year ended 30th September, 2019 in the meeting of Board of Directors of the Company held on Tuesday, 12th November, 2019. The meeting commenced at 05:00 P.M. and concluded at 06:15 P.M. Advik Capital Ltd - 539773 - Outcome of Board Meeting
This is inform you that the 03rd Meeting of Board of Directors of the Company for the Financial Year 2019-2020 was held on Tuesday, 12th day of November, 2019 at 05:00 P.M. and concluded at 06:15 P.M.at Registered Office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081. The Outcome of the said Meeting is attached herewith. Advik Capital Ltd - 539773 - Closure of Trading Window
It is hereby informed that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, and in reference to the BSE circulars no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited in compliance with amended SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company has already closed from 1st day of October, 2019 till Declaration of the Un-Audited Financial Results of the Company for the Quarter and Half-Year 30th September, 2019 for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives. The trading window shall re-open from 15th Day of November, 2019. Advik Capital Ltd - 539773 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Stand-Alone And Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended On 30Th September 2019 And Trading Window Closure
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve amongst other items of Agenda,Un-audited standalone and consolidated Financial Statements for the Quarter and Half-Year ended 30th September 2019. Advik Capital Ltd - 539773 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Stand-Alone And Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended On 30Th September 2019 And Trading Window Closure
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve amongst other items of Agenda,Un-audited standalone and consolidated Financial Statements for the Quarter and Half-Year ended 30th September 2019. Advik Capital Ltd - 539773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019