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, 2024. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and 30 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024, approved at the meeting of the Board of Directors held on Friday, May 10, 2024 in the following newspapers: 1. Active Times dated May 11, 2024 (English) 2. Mumbai Lakshadeep dated May 11, 2024 (Marathi) ASHIRWAD CAPITAL LTD. - 512247 - Corporate Action - Fixes Book Closure For AGM
Register of Members and Share Transfer Books of the Company shall be closed from Saturday, June 08, 2024 to Friday, June 14, 2024 (both days inclusive). ASHIRWAD CAPITAL LTD. - 512247 - Shareholder Meeting- AGM To Be Held On Friday, June 14, 2024.
This is to inform the exchange that 38th Annual General Meeting of the Company will be held on Friday, June 14, 2024 through video conferencing. ASHIRWAD CAPITAL LTD. - 512247 - Corporate Action-Board recommends Bonus Issue
Recommendation for the Bonus Issue of Equity Shares in the proportion of 1 (one) Equity Share of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders of the Company. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, based on the recommendations of Nomination and Remuneration committee, the Board of Directors of the Company at their meeting held on Friday, May 10, 2024, has taken following decisions: 1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Independent Director of the Company with immediate effect till the ensuing AGM. 2. Re-appointment of Mr. Dinesh Poddar (DIN: 00164182), as the Managing Director of the Company for the period of 5 (five) years with effect from 1st September, 2024, subject to the approval of members in the ensuing AGM. ASHIRWAD CAPITAL LTD. - 512247 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following; 1. Statements of Audited Financial Results for the quarter and year ended 31st March, 2024 along with Auditor''s Report thereon. 2. Declaration pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for The Meeting Held On Friday, May 10, 2024
This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Friday, May 10, 2024 commenced at 3:30 P.M. and concluded at 4:30 P.M. at the registered office of the Company wherein the decisions were taken as per the enclosed pdf. ASHIRWAD CAPITAL LTD. - 512247 - Corporate Action-Board to consider Bonus Issue
Ashirwad Capital Ltd. has informed BSE that the Meeting of the Board of Directors of the company will be held on Friday, May 10, 2024 to discuss and decide inter- alia following items. 1. To consider and adopt Audited Financial Results for the Quarter and Year ended March 31, 2024. 2. To consider the proposal for declaration of Bonus Issue of Equity Shares.