| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled for 1st August 2025 inter alia to consider and approve the financial results for the quarter ended June 2025. Outcome of Board Meeting held on Friday, August 01, 2025, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approved the financial result for the quarter ended June 2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Outcome of Board Meeting held on Thursday, May 29, 2025, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Asia Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting held on February 05, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the details regarding the Appointment and Resignation of the Internal Auditor (As Per BSE Announcement dated on 14.11.2024) | ||
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