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Advik Capital Ltd - 539773 - Proceedings Of 34Th Annual General Meeting Held On Friday, 27Th September ,2019

 Pursuant to the provisions Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (herein referred to a SEBI (LODR) Regulations, 2015). We hereby inform you that 34th Annual General Meeting of the members of ADVIK CAPITAL LIMITED (FORMERLY KNOWN AS ADVIK INDUSTRIES LIMITED) was held on Friday the 27th day of September, 2019 at Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081. All the resolutions as set out in the notice of 34th Annual General Meeting have been duly approved by the shareholders unanimously.
27-09-2019
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Advik Capital Ltd - 539773 - Re-Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2019 Along With Auditor''s Report Due To Applicability Of IND-AS From The Financial Year 2019-2020

 Please find enclosed Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2019 along with Auditor''s Report, being re-submitted by the Company in accordance with Indian Accounting Standards (IND-AS) pursuant to amended Division III of Schedule III of Companies Act, 2013 vide MCA Notification dated 11th October, 2018 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016.
11-09-2019
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Advik Capital Ltd - 539773 - Intimation Of 34Th Annual General Meeting And E-Voting Facility.

 34th Annual General Meeting of the members of the Company is scheduled to be held on Friday 27th day of September, 2019 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.The period of remote e-voting shall commence on Tuesday, 24th September, 2019 (09:00 a.m.) and ends on Thursday, 26th September, 2019 (05:00 p.m.)
04-09-2019
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Advik Capital Ltd - 539773 - Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 34Th Annual General Meeting Of The Company.

 This is to inform you that the 34th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday 27th September, 2019 at the Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi- 110081 at 12:30 PM.
04-09-2019
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Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Advertisement of Notice of the 34th Annual General Meeting, Book closure and remote e- voting in Newspapers.Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 34th Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' (English Newspaper) dated 4th September, 2019 and 'Hari Bhoomi' (Regional Newspaper) dated 4th September, 2019.
04-09-2019
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Advik Capital Ltd - 539773 - Reg. 34 (1) Annual Report

 Submission Of 34th Annual Report Of The Company In Compliance Of Regulation 34 Of SEBI (LODR) Regulations, 2015.I would like to inform you that the 34th Annual General Meeting of the members of ADVIK CAPITAL LIMITED (FORMERLY KNOWN AS ADVIK INDUSTRIES LIMITED) will be held on Friday i.e 27th Day of September, 2019 at Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081 at 12:30 PM.
02-09-2019
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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 Ended 30Th June, 2019

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a copy of the un-audited financial results (Standalone & Consolidated) for Quarter ended 30th June, 2019 along with the copy of Limited Review Report (Standalone & Consolidated) given by the Statutory Auditor of the Company in the meeting of Board of Directors of the Company held on Saturday, 10th August, 2019.
10-08-2019
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Advik Capital Ltd - 539773 - Outcome of Board Meeting

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held today i.e on Saturday, 10th day of August, 2019' to approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 along with Limited Review Report of Auditor and other items.
10-08-2019
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Advik Capital Ltd - 539773 - Board Meeting Intimation for Prior Intimation To The Stock Exchange For Board Meeting To Consider And Approve Un-Audited Stand-Alone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June 2019 And Trading Window Closure

 Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Un-Audited Stand-alone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2019 and Trading window Closure
02-08-2019
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Advik Capital Ltd - 539773 - Shareholding for the Period Ended June 30, 2019

 Advik Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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