Abhinav Capital Services Share Price

Abhinav Capital Services

CMP as on14-Oct-21 14:19

₹ 59.35
2.8 4.95%

Open

₹ 59.35

Turnover (lac)

Prev. Close

₹ 56.55

Day's Vol (shares)

₹ 336

Day's Range

₹ 59.35
₹ 59.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Quarterly unaudited Financial result as on 30th June 2021. 4) To approve Draft Directors report for the financial year ended 31st March 2021 5) To approve Notice for the Annual General Meeting of the Members. 6) To fix Book Closure for the purpose of Annual General Meeting will remain close from 23rd September 2021 to 30th September 2021 (both days inclusive). 7) To note the resolutions passed as circular resolutions. 8) Any other matters with the permission of Chair. 1. 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 2021. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 10th August 2021. 2. Draft Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Thursday, 30th September,2021 at 11.00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20 2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 (the MCA Circulars) respectively. 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 2021. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 10th August 2021. (As per BSE Announcement Dated on 10/8/2021)
Board Meeting - 21-May-2021 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1) To grant Leave of absence if any . 2) To approve the Minutes of the Last Board Meeting. 3) To Discuss & approve the audited Financial Accounts of the Company for the year ended on 31st March, 2021. 4) To Re-constitute all the Committees i.e. Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee. 5) Any other matters with the permission of Chair Audited Results (Revised) (As per BSE Bulletin Dated on 31/05/2021) ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve This has reference to our letter dated 21st May 2021, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 31st May 2021, inter alia, to consider & approve Audited Financial Results for the quarter & year ended 31st March 2021. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider & approve inter alia the Audited Financial Results of the Company for the quarter ended & year ended 31st March 2021 has been postponed & is re-scheduled to be held on Friday 25th June 2021. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended & take the same on your records. (As Per BSE Announcement Dated on 31/05/2021) 1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Audited Financial Results of the Company in XBRL format for Quarter Ended as well as Year Ended 31st March 2021. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 25th June 2021. The Board has not declared any Dividend for the financial year 2020-21. 2. Pursuant to Regulation 30 of the SEBI Listing Obligations & disclosures Requirements) Regulations, 2015, The Board of Directors has decided to continue with the same members in all the Committees i.e. Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee & not to add or remove any members from committees. (As per BSE Announcement Dated on 25/06/2021)
Board Meeting - 01-Feb-2021 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss & approve Quarterly Unaudited Financial result as on 31st December, 2020. 4) Any other matters with the permission of Chair 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 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 08th February 2021. Arrangements have been made to publish these results in newspaper. Board Meeting commenced at 4:30 PM & concluded at 05:15 PM. (As Per BSE Announcement dated on 08.02.2021)
Board Meeting - 07-Dec-2020 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2020 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss the appointment of Mr. Nasir Shaikh (DIN 08985677) as Additional Director, who also hold the office as Independent Director of the Company. 4) Any other matters with the permission of Chair. To appoint Mr. Nasir Shaikh (DIN : 08985677) as Additional Director, who also to be appointed as Independent Director of the Company. The Appointment was approved by Board of Directors, Audit Committee & Nomination & Remuneration Committee. (As Per BSE Announcement dated on 14.12.2020)
Board Meeting - 05-Nov-2020 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Thursday 12th November, 2020 at 3:30 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss & approve Half Yearly Unaudited Financial result as on 30th September, 2020 4) Any other matters with the permission of Chair 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 formatalong 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 12th November 2020. Arrangements have been made to publish these results in newspaper. (As per BSE Announcement Dated on 12/11/2020)
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