| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| A.G.M. Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1.To fix the date, time, and venue of the 40th Annual General Meeting of the Company and to Approve the draft notice convening the meeting along with other ancillary matters related thereto, for the financial year ended March 31, 2025. 2. any other item(s) with the permission of the Chair. (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited financial results along with Limited Review Report for the quarter ended June 30 2025; & any other item(s) with the permission of the Chair. Outcome of Board Meeting held Today .i.e. August 12, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Audited Financial Results (standalone & consolidated) along with Auditors Report thereon for the quarter and financial year ended March 31 2025. 2. In addition with the chairs permission certain other items may be discussed at this proposed Board meeting Outcome of Board Meeting Held on May 23, 2025 (As Per BSE Announcement Dated on :23.05.2025) Appointment of Internal Auditor of the Company Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 12 Apr 2025 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve i. the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. to seek the necessary approval of the members for any board decisions including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company and to appoint the necessary intermediaries for this purpose; iii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act 2013 in relation to various business activities; and iv. any other item(s) with the permission of the Chair. Intimation for Postponement of the Board Meeting (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-01-2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 29 2025. Outcome of Board Meeting held on January 29, 2025 (As Per BSE Announcement Dated on: 29/01/2025) Un -Audited Financial (Standalone and Consolidated) Results of the company for the Quarter ended December 31, 2024. (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| 1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Bagga (DIN: 05357861) as Whole time Director and CEO of the Company with immediate effect i.e December 02, 2024, The Board meeting commenced at 5:30 P.M. and concluded at 6:25 P.M | ||
| Board Meeting | 18 Oct 2024 | 15 Oct 2024 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on October 18 2024 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 at the Registered office of the Company inter-alia: i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended September 30 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of Board Meeting held on Oct 18, 2024. (As per BSE Announcement Dated on 18/10/2024) | ||
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