ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 06/07/2022 issued by M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at their meeting held today have appointed Mr. Prabhat Dinesh Poddar as an Additional Director of the Company with immediate effect. Kindly update the same in your record. ASHIRWAD CAPITAL LTD. - 512247 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from 01st July, 2022 till 48 Hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for quarter ended on 30th June, 2022 will be informed in due course. You are requested to take the same on record. ASHIRWAD CAPITAL LTD. - 512247 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashirwad Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASHIRWAD CAPITAL LTD. - 512247 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Friday, June 24, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Friday, June 24, 2022. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith the copy of advertisement published in newspapers on June 03, 2022 relating to Notice of the 36th Annual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the above on your record. ASHIRWAD CAPITAL LTD. - 512247 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company for the quarter and financial year ended March 3I, 2022, approved at the Meeting of the Board of Directors held on Monday, May 30, 2022 in following newspapers: 1. Active Times dated May 31, 2022 (English) 2. Mumbai Lakshadeep dated May 31 ,2022 (Marathi) Kindly take the same on your records