Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s Garg Anil & Co., Chartered Accountants, (ICAI Firm Registration No. 6308N) as the Statutory Auditor of the Company under Sections 139 and 142 and other applicable provisions, if any, of the Companies Act, 2013 who hold the office for a period of five consecutive years starting from 2018-19 till the conclusion of the Annual General Meeting to be held in 2023 Summary Of Proceedings Of 33Rd Annual General Meeting Held On Wednesday, 26Th September ,2018
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 33rd Annual General Meeting of the members of ADVIK CAPITAL LIMITED (FORMERLY KNOWN AS ADVIK INDUSTRIES LIMITED) held on Wednesday the 26th day of September, 2018 at Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081 Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of 33rd Annual General Meeting held on Wednesday, 26th September ,2018. 33rd Annual General Meeting of the members of ADVIK CAPITAL LIMITED (FORMERLY KNOWN AS ADVIK INDUSTRIES LIMITED) held on Wednesday the 26th day of September, 2018 at Registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081 from 12:30 PM to 1:45 PM 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 Mrs. Manju Agarwal Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Share & Takeovers) Regulation, 2011 And Regulation 30 Of SEBI Listing Obligation And Disclosure Requirements Regulations 2015.
Pursuant to Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Share & Takeovers) Regulation, 2011 We would like to inform you that there is change in holding of Promoters of 'Advik Capital Limited'. The objective of Transfer and Acquisition is for investment perspective and not with the objective of seeking any controlling interest As there is no change in the total holding of Equity share of the Company. 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 Rishab Kumar Agarwal 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 Virendra Kumar Agarwal Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 33Rd Annual General Meeting
33rd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday 26th day of September, 2018 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.Book closure will start from 20.09.2018 to 26.09.2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Notice of the 33rd Annual General Meeting, Book closure and remote e- voting in Newspapers 33Rd Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Wednesday 26Th Day Of September, 2018 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.
Notice forming part of Annual Report of 33rd Annual General Meeting of the members of "Advik Capital Limited "is scheduled to be held on Wednesday 26th day of September, 2018 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