ASHIRWAD CAPITAL LTD. - 512247 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar 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 the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023, approved at the Meeting of the Board of Directors held on Tuesday, July 25, 2023, in following newspapers: 1. Active Times dated July 26, 2023 (English). 2. Mumbai Lakshadeep dated July 26, 2023 (Marathi). ASHIRWAD CAPITAL LTD. - 512247 - Submission Of Un-Audited Financial Results For The Quarter Ended On June 30, 2023.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the Quarter ended on June 30, 2023 along with Limited Review Report thereon. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 25,2023 - Regulation 30 (2) Of The Securities 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 Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Tuesday, July 25, 2023 at 4:30 P.M. at the Registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-l) The Meeting commenced at 4:30 P.M. and concluded at 5:30 P.M. ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Intimation for Considering And Adopting The Un-Audited Financial Results For The Quarter Ended On June 30, 2023.
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2023. ASHIRWAD CAPITAL LTD. - 512247 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 11, 2023 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 Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023. 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 July 01, 2023 till 48 Hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on June 30, 2023. The date of the meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for quarter ended on June 30, 2023 will be informed in due course. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Allotment
Please refer to the disclosure made under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 made by the Company today (June 20, 2023) which had inadvertently mentioned the incorrect number of Bonus shares allotted and hence we are revising the disclosure as follows: In accordance with Regulation 294(6) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018; 32,450 bonus equity shares held in physical form are kept in abeyance by the Company. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held today, allotted 2,00,00,000 Equity Shares of Rs. 1/- each as fully paid-up Bonus Equity Shares, in the proportion of One (01) Equity share of Rs. 1/- each for every Two (02) existing Equity Shares of Rs. 1/- each, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on Monday, June 19, 2023, i.e., record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 4,00,00,000/- divided into 4,00,00,000 Equity Shares of Rs. 1/- each to Rs. 6,00,00,000/- divided into 6,00,00,000 Equity Shares of Rs. 1/- each. The Board Meeting commenced at 2:30 P.M. and concluded at 3:15 P.M. ASHIRWAD CAPITAL LTD. - 512247 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform the Exchange that Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 the members of the Company at the Annual General Meeting held on Friday, June 09, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) have appointed M/s. Sanjay Raja Jain & Co., Chartered Accountants (FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held in the year 2028.