Asia Capital Ltd Share Price

15.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Oct-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Notice is hereby given that 05/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th October 2019 at 12 noon at the Corporate Office of the Company at 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400 056, inter-alia, to consider and approve the un-audited financial results for the quarter and half year ending 30th September 2019. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 01-10-2019 Closure of Trading Window till Purpose of closure of trading window 01-11-2019 Declaration of un-audited financial results for the quarter and half year ending 30th September 2019 A meeting of the Board of Directors of the Company was held on Wednesday, 30th October 2019 at 12:00 noon at the Corporate Office of the Company at 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400 056. In the Board Meeting, the Board of Directors approved the following items: 1.Approval for Quarterly and Half Yearly Un-audited Financial Results of the Company as per the SEBI (LODR) Regulations, 2015. 2.Take Note of the Resignation of Mr. Shashindra Singh, Chief Financial Officer of the Company. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 07-Aug-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that 04/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 13th August 2019 at 12 noon at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001, inter-alia, to consider and approve the un-audited financial results for the quarter ending 30th June 2019. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 01-07-2019 Closure of Trading Window till 15-08-2019 Purpose of closure of trading window- Declaration of un-audited financial results for the quarter ending 30th June 2019 In the Board Meeting, the Board of Directors approved the following items: 1.Take Note of Resignation of the existing Statutory Auditor of the Company 2.Approval for Appointment of Statutory Auditor of the Company & fixation of their remuneration 3.Approval for Quarterly Un-audited Financial Results of the Company as per the SEBI (LODR) Regulations, 2015. 4.Approval of 35th Annual General Meeting Notice and authorization for signing and sending the same to the Shareholders. 5.Approval for Appointment of Scrutinizer for Providing E-Voting Facility to Members of the Company. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 12-Jul-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Notice is hereby given that 03/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Saturday, 20th July 2019 at 4:00 p.m. at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 01-07-2019 Closure of Trading Window Till 48 hours after the announcement of the un-audited financial results for June 2019 quarter A meeting of the Board of Directors of the Company was held on Saturday, 20th July, 2019 at 4:00 p.m at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001. In the Board Meeting, the Board of Directors approved the following items: 1.Take Note of Auditors Report u/s 45MA (IA) of Reserve Bank of India Act, 1934. 2.Approval for Appointment of Mr. Ramsuresh Choudhary as Director of the Company. 3.Approval for Appointment of Mr. Dilip Kumar Jha as Director of the Company. 4.Approval for Appointment of Mr. Sanjay Kashi Rajgarhia as Independent Director of the Company. 5.Approval for Appointment of Mr. Prannoy Kumar as Independent Director of the Company. 6.Approval for Appointment of Mrs. Jayashri Samal as Independent Director of the Company. 7.Approval for Appointment of Mr. Vinod Kumar Yadav as Independent Director of the Company. Kindly Note: The Board Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated on 20/07/2019)
Board Meeting - 21-May-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Notice is hereby given that 02/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 28th May 2019 at 5:00 p.m. at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001, inter-alia, to consider and approve the audited financial results for the quarter/year ending 31st March 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director in their meeting held on Tuesday, 28th May 2019 at 5:00 p.m. approved the audited financial results of the Company for the year/quarter ended 31st March 2019 (as discussed and reviewed by the Audit Committee) along with the Auditors Report on Quarterly Financial Results and Year to Date Results of the Company and authorized all the Directors of the Company and the Company Secretary/Chief Financial Officer of the Company, jointly or severally, to sign the aforesaid yearly/quarterly financial results for and on behalf of the Board, to transmit the same to the stock exchange and to do all such acts, deeds and things as may be required in this regard. Please take the above matter on your record. Kindly Note: The Board Meeting commenced at 5:00 p.m. and concluded at 6:00 p.m. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 02-May-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Notice is hereby given that 01/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th May, 2019 at 12:00 noon at the Corporate Office of the Company at 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400 056 to consider the following items:- 1.Take Note of the Resignation of Mr. Ramesh Voona, Chief Financial Officer of the Company. 2.Approval for Appointment of Mr. Vinod Kumar Yadav as Additional Director (Independent) on the Board of the Company. 3.Approval for Appointment of Mr. Shashindra Singh as Chief Financial Officer of the Company. 4.Approval for Appointment of Secretarial Auditor pursuant to section 204 of the Companies Act, 2013. 5.Approval for Shifting of the Registered Office of the Company and Subsequent Alteration of Clause-II of the Memorandum of Association of the Company. In the meeting of the Board of Directors of the Company held on Friday, 10th May, 2019 at 12:00 noon. In the Board Meeting, the Board of Directors approved the items as per the pdf attached. The Board Meeting commenced at 12:00 noon and concluded at 2:00 p.m. (As Per BSE Announcement Dated 10.05.2019)
Board Meeting - 12-Mar-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve 1.Approval for Appointment of Mr. Santosh Suresh Choudhary, Additional Director as Managing Director of the Company. 2.Approval for Appointment of Mrs. Jayashri Samal as Additional Director (Independent) on the Board of the Company. 3.Approval for Appointment of Mr. Voona Ramesh as Chief Financial Officer of the Company. 4.Approval for Change in Registered Office of the Company within the city limits. 5.Approval for Change in Contact Details of the Company. In the Board Meeting held on Wednesday, 20th March, 2019 at 11:00 a.m., the Board of Directors approved the followings: 1.Appointment of Mr. Santosh Suresh Choudhary (DIN: 05245122), Additional Director as Managing Director of the Company. 2.Appointment of Mrs. Jayashri Samal (DIN: 06786667), as Additional Director (Independent) of the Company. 3.Appointment of Mr. Voona Ramesh (PAN: AEKPV1646M), as Chief Financial Officer of the Company. 4.Change in Registered Office of the Company from 100 Vaishali, Pitampura, Delhi-110 034 to 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001 5.Change in Contact Details of the Company: The new contact details of the Company w.e.f. 20-03-2019 shall be as follows:- 2nd Floor, Jeevan Deep, Building, Parliament Street New Delhi- 110 001;Tel: +91-11-2334 6954 Email:asiacapitallimited@gmail.com; Website: www.asiacapital.in Please take the above matters on your record.The Board Meeting commenced at 11:00 a.m. and concluded at 1:00 p.m. (As Per BSE Announcement Dated On 20/03/2019)
Board Meeting - 17-Jan-2019 - -
Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Notice is hereby given that 08/2018-19 meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th January 2019 at 12:00 noon at 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400 056, inter-alia, to consider and approve the un-audited financial results for the quarter ending 31st December 2018. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 17-01-2019 Closure of Trading Window till 27-01-2019 Purpose of closure of trading window Declaration of un-audited financial results for the quarter ending 31st December 2018 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director in their meeting held on Friday, 25th January 2019 at 12:00 noon approved the un-audited financial results of the Company for the quarter ending 31st December 2018 (as discussed and reviewed by the Audit Committee) along with the Limited Review Report of Auditors on Quarterly Financial Results of the Company and authorized Mr. Manoj Kumar Jain, Director of the Company, to sign the aforesaid quarterly financial results for and on behalf of the Board, to transmit the same to the stock exchange and to do all such acts, deeds and things as may be required in this regard. Please take the above matter on your record. Kindly Note: The Board Meeting commenced at 12:00 noon and concluded at 1:00 p.m. (As Per BSE Announcement Dated on 25.01.2019)