ASHIRWAD CAPITAL LTD. - 512247 - Un-Audited Financial Results For The Quarter Ended On December 31, 2023
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results for the quarter ended on 31st December, 2023 along with Limited Review Report thereon. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for The Meeting Held On February 14, 2024
Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Wednesday, February 14, 2024 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended On December 31, 2023.
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2023. ASHIRWAD CAPITAL LTD. - 512247 - Reply To Your Letter For Clarification On Price Movement.
With reference to your letter dated February 01, 2024, we wish to inform you that movement in price of securities is purely because of investors'' perceptions. We would also like to inform you that the company has disclosed material information wherever applicable, from time to time for investor information. To the best of our knowledge and belief, currently there is no material information or announcement pending to disseminate that in our opinion would have bearing on the price behavior in the scrip. ASHIRWAD CAPITAL LTD. - 512247 - Clarification sought from Ashirwad Capital Ltd
The Exchange has sought clarification from Ashirwad Capital Ltd on February 01, 2024, with reference to Movement in Price. The reply is awaited. ASHIRWAD CAPITAL LTD. - 512247 - Appointment Of Compliance Officer Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.
We wish to communicate that due to resignation of Company Secretary on December 28, 2023, the Board of Directors of the Company are in search of right candidate for the post of Company Secretary and Compliance Officer of the Company. Meanwhile Mr. Prabhat Poddar, Director of the Company shall be designated as a Compliance Officer under SEBI (PIT) Regulations, 2015 and he shall also be responsible to handle investor grievances/complaints of the Company until the position of Company Secretary of the Company gets filled. The meeting commenced at 6:00 P.M. and concluded at 06:25 P.M. ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 02, 2024 issued by M/s. Bigshare Services Pvt. Ltd., RTA of the company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2023. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform that Ms. Bhoomi Thakkar, has tendered her resignation vide resignation letter dated 28th December, 2023 as the company secretary of the company with effect from closure of business hours of 28th December, 2023 due to personal reasons. She will also cease to be key managerial personnel of the company from the closure of business hours on December 28, 2023. 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 January 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on December 31, 2023. The date of the meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2023 will be informed in due course. 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 Financials Results of the Company for the quarter ended on September 30, 2023 approved at the meeting of the Board of Directors held on Friday, November 10, 2023, in the following Newspapers: 1. Active Times dated November 11, 2023. 2. Mumbai Lakshadeep dated November 11, 2023.