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ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Unaudited Financial Results For The Quarter/Half Year Ended On September 30, 2021.

 ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve As required under regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400011 to discuss and decide inter-alia following item. i)To consider and adopt the Unaudited Financial Results for the Quarter/Half year ended on September 30, 2021. Kindly take this information in your record.
03-11-2021
Bigul

Ashirwad Capital Ltd - 512247 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e. Monday, November 01, 2021 at 5:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 has appointed Ms. Bhoomi Ashwin Thakkar, an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company with immediate effect. Kindly update the same in your record.
01-11-2021
Bigul

Ashirwad Capital Ltd - 512247 - Shareholding for the Period Ended September 30, 2021

 Ashirwad Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
Bigul

Ashirwad Capital Ltd - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 07/10/2021 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 September, 2021. Kindly take the same on your record.
12-10-2021
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- NAGABHUSHAN HEGDEDesignation :- Any Other
07-10-2021
Bigul

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 1st October, 2021 till 48 Hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for quarter and half year ended on 30th September, 2021 will be informed in due course. You are requested to take the same on record.
28-09-2021
Bigul

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
24-09-2021
Bigul

Ashirwad Capital Ltd - 512247 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 35th Annual General Meeting of the Members of the Company held on Friday, September 24, 2021, 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.
24-09-2021
Bigul

Ashirwad Capital Ltd - 512247 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday, September 24, 2021. Kindly take the same on your record.
24-09-2021
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 01st September, 2021 relating to Notice of the 35th Annual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the above on your record.
01-09-2021
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