Advik Capital Share Price

CMP as on21-Oct-21 15:52

₹ 4.03
0.06 1.51%

Open

₹ 4.05

Turnover (lac)

Prev. Close

₹ 3.97

Day's Vol (shares)

₹ 2,12,625

Day's Range

₹ 3.80
₹ 4.16

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Regulation 29 with Regulation 33 of SEBI (LODR) Regulation 2015 the 2nd Meeting of the Board of Directors of the Company for the Financial Year 2021-2022 is scheduled to be held on Friday 13th August 2021 at 3:30 P.M.at the Registered Office of the Company to consider and approve Unaudited Financial Results along with Limited Review report of the Company for Quarter ended on 30thJune 2021 and fixation of AGM 2021 02T Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday , 13day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30 June, 2021 and fixation of date of AGM 2021 (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 19-Jun-2021 - -
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve 1stMeeting of the Board of Directors of the Company for the Financial Year 2021-2022 is scheduled to be held on Saturday, 26th June, 2021 at 5:00 P.M.at the Registered Office of the Company at Plot No-84, Khasra No.143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi-110081 to consider and approve, amongst other items of Agenda, standalone and consolidated Audited Financial Results of the Company for the year ending/ Quarter ended on 31st March 2021. The Board considered and approved Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2021 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 11-Feb-2021 - -
1) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2020. 2) Limited Review Report on Standalone and Consolidated Financial Results for the Quarter ended 31st December , 2020 issued by Statutory Auditor of the Company M/s Garg Anil & Co., Chartered Accountants.
Board Meeting - 04-Feb-2021 - -
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 4th Meeting of the Board of Directors of the Company for the Financial Year 2020-2021 is scheduled to be held on Thursday , 11th February , 2021 at 3:30 P.M.at the Registered Office of the Company to consider and approve, amongst other items of Agenda, standalone and consolidated unaudited Financial results along with Limited Review report of the Company for Quarter ended on 31st December 2020. 1) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2020. 2) Limited Review Report on Standalone and Consolidated Financial Results for the Quarter ended 31st December , 2020 issued by Statutory Auditor of the Company M/s Garg Anil & Co., Chartered Accountants. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 03-Nov-2020 - -
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 3rd Meeting of the Board of Directors of the Company for the Financial Year 2020-2021 is scheduled to be held on Tuesday , 10th November , 2020 at 3:30 P.M.at the Registered Office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081 to consider and approve, amongst other items of Agenda, standalone and consolidated unaudited Financial results along with Limited Review report of the Company for Quarter and Half-Year ended on 30th September 2020. 1) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2020. 2) Limited Review Report on Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2020 issued by Statutory Auditor of the Company M/s Garg Anil & Co., Chartered Accountants. 3) The Board considered and approved the Draft of 35hDirectors Report of the Company for the Financial Year ended 31st March, 2019 pursuant to the provisions of Section 179(3) of the Companies Act, 2013 read with Rule 8 of Companies (Meeting of the Board and its Powers) Rules, 2014 4) The Board considered and approved the Notice of 35thAnnual General Meeting of the Company to be held on Wednesday , 23rd Day of December , 2020 at 12:30 PM by Video Conferencing at the Registered Office (As Per BSE Announcement dated on 10.11.2020) In terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, you are hereby informed that, in the meeting of the board of the director held on Tuesday, November 10, 2020 at 03:30 P.M, which commenced at 03:30 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company, the board considered and approved the resignation of Mrs. Latika Bansal (DIN: 07487813) as a Non-Executive Independent Women Director of the Company. (As Per BSE Announcement Dated on 05.12.2020)
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