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ASHIRWAD CAPITAL LTD. - 512247 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Members of the Company held on Friday, June 09, 2023, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and Evoting at the AGM.
09-06-2023
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Friday, June 09, 2023.
09-06-2023
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Intimation Of Fixing Record Date For Issue Of Bonus Equity Shares

 In accordance with Regulation 42(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Company has fixed Monday, June 19, 2023, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled to the issuance of Bonus Equity shares by the Company. The issuance of Bonus Shares shall be subject to the approval of Members at the Annual General Meeting (AGM) scheduled to be held on Friday, June 09, 2023. The outcome of the AGM on the proposal as stated above shall be informed accordingly.
05-06-2023
Bigul

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

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on May 18, 2023 relating to Notice of the 37th Annual General Meeting, Book Closure and E-voting information given to shareholders.
18-05-2023
Bigul

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, 2023.
17-05-2023
Bigul

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

 Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023, approved at the Meeting of the Board of Directors held on Friday, May 05, 2023 in following newspapers: 1. Active Times dated May 06, 2023 (English). 2. Mumbai Lakshadeep dated May 06, 2023 (Marathi).
06-05-2023
Bigul

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 03, 2023 to Friday, June 09, 2023 (both days inclusive) for the purpose of 37th AGM of the Company.
05-05-2023
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Shareholders Meeting - AGM On June 9, 2023

 This is to inform you that the 37th Annual General Meeting of the Company will be held through video conferencing on Friday, June 9, 2023.
05-05-2023
Bigul

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 Shares of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by shareholders of the Company as on the record date, subject to the approval of shareholders of the Company.
05-05-2023
Bigul

ASHIRWAD CAPITAL LTD. - 512247 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following; 1. Statement of Audited Financial Results for the quarter and year ending on 31st March, 2023 along with Auditor's Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-05-2023
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