Abhinav Capital Services Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format for Quarter Ended 30th June 2019 along with Limited Review Report. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 14th August 2019. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2018-19. Abhinav Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) Sub: Submission of copies of Newspaper Advertisement for Annual General Meeting In terms of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Notice of Annual General Meeting to be held on 30th September, 2019, published in The Free Press Journal, English Newspaper & in Navshakti in Marathi Newspaper on 09th September, 2019. Kindly acknowledge the receipt & take it on record. (As Per BSE Announcement Dated 09.09.2019) Summery of proceedings as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of the voting conducted through e-voting during 27th September 2019 to 29th September 2019 (both days inclusive) & through poll at Annual General Meeting of Abhinav Capital Services Limited held on 30th September 2019 along with consolidated report of Scrutinizer. (As Per BSE Announcement Dated on 10/1/2019 1:55:20 PM)