Asia Capital Share Price

CMP as on09-Feb-19 13:15

₹ 15.70
-0.1 -0.63%

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₹ 15.70

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₹ 15.80

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₹ 10

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₹ 15.70
₹ 15.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
We wish to inform you that the Thirty-Seventh Annual General Meeting of the Company will be held on Thursday September 30 2021 at 04.00 p.m. at the Registered Office of the Company at 203 Aziz Avenue CTS-1381 Near Railway Crossing Vallabhbhai Patel Road Vile Parle (W) Mumbai- 400 056 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that Meeting of the Board of Directors of the Company held on shorter notice on Monday, September 06, 2021 at 12:00 p.m. The Board Meeting commenced at 12:00 p.m. and concluded at 03.00 p.m. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby intimate that the 37th Annual General Meeting (AGM) of Asia Capital Limited was held on Thursday, September 30, 2021 at 4:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400056 Intimation under Regulation 30, and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE announcement Dated on 01.10.2021)
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