Fixes Book Closure for AGM (Cut-off date for e-voting)
Advik Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Newspaper Publication
Dear Sir/ Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 32nd Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' (English Newspaper) dated 3rd September, 2017 and 'Hari Bhoomi' (Regional Newspaper) dated 3rd September, 2017 containing the following details as follows:-... Fixes Book Closure For 32Nd Annual General Meeting.
Book Closure from 20th September, 2017 to 26th September, 2017 (both days inclusive). AGM On 26Th September, 2017
Intimation of 32nd Annual General Meeting and e-voting facility. Board approves Sub-division of Equity Share
Advik Capital Ltd has informed BSE that the Board of Directors of the Company in their meeting held on August 11, 2017, has approved, the sub-division of 1 (one) equity shares of the Company having a face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of the face value of Rs. 1/- each filly paid-ups subject to the approval of members of the Company in the ensuing Annual General Meeting of the Company and such other necessary approval as may be required. Outcome of Sub division / Stock Split
This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 11th day of August, 2017 has approved, the sub-division of 1 (one) equity shares of the Company having a face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of the face value of Rs. 1/- each fully paid-up, subject to the approval of members of the Company in the ensuing Annual General Meeting of the Company and such other necessary approval as may be required.... Financial Results For 30.06.2017
Submission of Un-Audited Financial Results (Standalone and Consolidated) under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2017 Outcome of Board Meeting
In the 02nd Meeting of Board of Directors of the Company for the Financial Year 2017-2018 held on Friday, 11th day of August, 2017 at 04:00 P.M. and concluded at 05:30 P.M. at registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi 110081 and the Board of Directors of the Company has approved the following:... Change of Company Name
This is inform you that, the Company has changed its name from 'Advik Industries Limited' to 'Advik Capital Limited' with the approval of Reserve Bank of India, New Delhi and Registrar of Companies, NCT Delhi & Haryana and also got the final approval of BSE Limited ('stock exchange') via notice no. 20170727-30 dated 27.07.2017 in which the stock exchange has approved the change in name of the Company w.e.f August 2, 2017. You are requested to take the same on record and oblige. Closure of Trading Window
It is to be noted that in accordance with the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Company's code of conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company shall remain closed, for Directors/Officers/Employees of the Company along with Designated persons and their immediate relatives, from August 5, 2017 to August 15, 2017...