ASHIRWAD CAPITAL LTD. - 512247 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Kindly take the same on your record. ASHIRWAD CAPITAL LTD. - 512247 - Intimation About Annual General Meeting And Book Closure
This is to inform that 35th Annual General Meeting of the company will be held on Friday, September 24, 2021 and the register of members and share transfer books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive). Kindly take the above on your record. ASHIRWAD CAPITAL LTD. - 512247 - Results - Financial Results For 30-06-2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following; Statement of Un-Audited Financial Results for the quarter ending 30th June, 2021 along with the Limited Review Report thereon. Kindly take the same on record. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 10, 2021- Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligation 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 that the Meeting of Board of Directors of the Company held on Tuesday, August 10, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with Limited Review Report for the Quarter ended June 30, 2021 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Acceptance of resignation of Ms. Hema Bhagtani as Company Secretary cum Compliance Officer of the Company with effect from 10th August, 2021. The Board Meeting commenced at 3:30 PM and concluded at 4:00PM. Ashirwad Capital Ltd - 512247 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Unaudited Financial Results For The Quarter Ended On June 30, 2021.
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday, August 10, 2021 at the registered office of the Company at 303,Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. i) To consider and adopt the Unaudited Financial Results for the Quarter ended on June 30, 2021. Kindly take this information in your record. ASHIRWAD CAPITAL LTD. - 512247 - Shareholding for the Period Ended June 30, 2021
Ashirwad Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ASHIRWAD CAPITAL LTD. - 512247 - Statement Of Investor Complaints For The Quarter Ended June 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 :- HEMA BHAGTANIDesignation :- Company Secretary and Compliance Officer ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 06/07/2021 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 June, 2021. Kindly take the same on 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 1st July, 2021 till 48 Hours after the declaration of Un-audited Financial Results of the Company for quarter ended on 30th June, 2021.