Asia Capital Corporate Action

Asia Capital

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Sep-202323-Aug-2023--
AGM 16/09/2023 1. The Board has approved the Draft Notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 16, 2023 at 2.30 PM IST. The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 2. The Board has considered and approved the Draft Directors Report, Corporate Governance Report, Secretarial Audit Report, and Management Discussion & Analysis Report for the Year ended March 31, 2023. 3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 4. The Board approved the appointment of Advocate Sanjay Kumar Lalit as Scrutinizer (As Per BSE Announcement Dated on 22.08.2023) Voting Results of the 39th Annual General Meeting of the Company along with scrutinizers report Voting results of the 39th Annual General Meeting of the Company along with the scrutinizers report (As Per BSE Announcement dated on 18.09.2023)