ASHIRWAD CAPITAL LTD. - 512247 - Intimation About Annual General Meeting And Book Closure.
This is to inform that 36th Annual General Meeting of the company will be held on Friday, June 24, 2022 and the register of members and share transfer books of the Company will remain closed from Saturday, June 18, 2022 to Friday, June 24, 2022 (both days inclusive). Kindly take the same in your records. ASHIRWAD CAPITAL LTD. - 512247 - Submission Of Audited Financial Results For The Quarter And Year Ended 31 March, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement of Audited Financial Results for the quarter and year ending 3lst March, 2022 along with Auditor''s Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your Record ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 30, 2022 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Monday, May 30, 2022 at 02.30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: Adoption of Audited financial Result along with the Auditor's Report for the Quarter and Year ended on March 31, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 along with the other matters mentioned in the annexure attached herewith. The Board Meeting commenced at 2.30 P.M. and concluded at 03.45 P.M. Kindly update the same in your record. ASHIRWAD CAPITAL LTD. - 512247 - Intimation About Change In Corporate Office Address Of The RTA (Registrar And Share Transfer Agent)
This is to inform you that RTA of the company i.e. Bigshare Services Private Limited has informed the Company that their Corporate office address has been changed to Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. Request you to kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Intimation for Consideration And Adoption Of The Audited Financial Results For Quarter And Year Ended On March 31, 2022.
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2022. ASHIRWAD CAPITAL LTD. - 512247 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHIRWAD CAPITAL LTD. 2CINL51900MH1985PLC036117 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhoomi Ashwin Thakkar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Bhalchandra Bhiwandkar Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ASHIRWAD CAPITAL LTD. - 512247 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate from Practicing Company Secretary regarding Transfer, Transmission and Transposition of Shares for the Year ended March 31, 2022. Kindly take the above on your records. ASHIRWAD CAPITAL LTD. - 512247 - Certificate Under Regulation 7(3) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate regarding maintenance of physical and electronic transfer facility of Shares for the Year ended March 31, 2022. Kindly take the above on your records. ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 08/04/2022 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 31st March, 2022. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- BHOOMI THAKKARDesignation :- Company Secretary and Compliance Officer