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ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Intimation for A) Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2024 And B) Considering The Proposal For Declaration Of Bonus Issue Of Equity Shares.

 ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve (i) the Audited Financial Results for the Quarter and year ended March 31, 2024 and (ii) the proposal for declaration of Bonus Issue of Equity Shares.
02-05-2024
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASHIRWAD CAPITAL LTD. 2CIN NO.L51900MH1985PLC036117 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: Kinjal Sunny Hiranandani 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: 18/04/2024 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.
18-04-2024
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ASHIRWAD CAPITAL LTD. - 512247 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations 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, 2024.
17-04-2024
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated April 11, 2024 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 SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on March 31, 2024.
11-04-2024
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ASHIRWAD CAPITAL LTD. - 512247 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On March 31, 2024.

 Pursuant to requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility are maintained by our Share Transfer Agent viz., Bigshare Services Private Limited, category-1 Registrar and share transfer agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide registration number: INR000001385.
10-04-2024
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ASHIRWAD CAPITAL LTD. - 512247 - Closure of Trading Window

 Pursuant to SEBI (PIT) 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 April 01, 2024 till 48 Hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. The date of meeting of the Board of Directors to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024 will be informed in due course.
27-03-2024
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ASHIRWAD CAPITAL LTD. - 512247 - Appointment Of Compliance Officer Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 This is to Inform that the Board of Directors of the company at its meeting held on Friday, February 23, 2024 has appointed Mrs. Kinjal Sunny Hiranandani as a Compliance officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from March 22, 2024.
23-02-2024
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Appointment of Company Secretary and Compliance Officer

 This is to inform that the Board of Directors of the Company at its meeting held on Friday, February 23, 2024 has appointed Mrs. Kinjal Sunny Hiranandani as the Company Secretary and Compliance Officer of the Company with effect from March 22, 2024.
23-02-2024
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Outcome Of The Board Meeting Held On February 23, 2024

 This is to inform the Exchange that pursuant Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company held on Friday, February 23, 2024 at 12:30 p.m. at the Registered Office of the Company wherein the following decisions were taken: 1. Appointment of Mrs. Kinjal Sunny Hiranandani (ACS: 56956) as Company Secretary and Compliance Officer of the Company with effect from March 22, 2024. 2. Appointment of Mrs. Kinjal Sunny Hiranandani as a Compliance Officer under SEBI (Prohibition of Insider Trading), Regulations, 2015. The Meeting commenced at 12:30 p.m. and concluded at 01:00 p.m.
23-02-2024
Bigul

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

 Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of Un-audited Financial Results of the Company for the quarter ended on December 31, 2023, approved at the meeting of the Board of Directors held on Wednesday, February 14, 2024, in following newspapers: 1. Active Times dated February 15, 2024 (English). 2. Mumbai Lakshadeep dated February 15, 2024 (Marathi).
15-02-2024
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