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Advik Capital Ltd.
 
Source DateBoard Meeting DateDetails
12-Apr-2024 18-Apr-2024 Audited Results
20-Mar-2024 23-Mar-2024 Inter alia, to consider and approve: - 1. to consider and approve, in order to augment the long-term resources of the Company, issuance of securities through Private Placement, Right Issue, Preferential Allotment, in one or more trenches, or in any combination thereof; 2. to amend the Memorandum and Articles of Association of the Company; 3. any other item(s) with the permission of the Chair
23-Jan-2024 31-Jan-2024 Quarterly Results
20-Oct-2023 27-Oct-2023 Quarterly Results
30-Aug-2023 02-Sep-2023 Right Issue of Equity Shares
26-Jul-2023 02-Aug-2023 Quarterly Results
24-Apr-2023 29-Apr-2023 Audited Results
06-Apr-2023 11-Apr-2023 Increase in Authorised Capital & Inter alia, to device and define long-term business strategy of the Company, to take decision for raising of funds by issuance of securities through preferential issue, right issue, private placement, Qualified Institutional Placement or through any other permissible mode or any combination thereof and to rationalize the investment of the Company in its subsidiaries, including hiving off non-core business/assets, if any and also any other business with the permission of the Chair.
20-Mar-2023 22-Mar-2023 Inter alia, to take note of completion of the Open Offer and to approve change in management of the company pursuant to the open offer and for reviewing the existing business operations of the Company.
06-Jan-2023 12-Jan-2023 Quarterly Results
13-Oct-2022 19-Oct-2022 Quarterly Results
22-Aug-2022 25-Aug-2022 A.G.M. & Inter alia, to consider and approve :- 1) appointment of Statutory Auditors of the Company to fill up the Casual Vacancy in the Office of Statutory Auditor caused due to resignation of M/s. Garg Anil & Co, Chartered Accountants (FRN:06308N) from the position of the Statutory Auditors of the company; 2) to consider and approve re-constitution of the various board committees in compliance with the requirement of various SEBI Guidelines, Regulations, Companies Act, 2013 and rules made there under, as amended up to date; 3) to consider and approve re-constitution of the Fund-Raising Committee and Executive Committee of Board of Directors of the Company; 4) to consider and approve notice calling 37th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director?s Report, Secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto, and 5) to consider any other matter, with the permission of the Chair.
29-Jul-2022 05-Aug-2022 Quarterly Results
23-May-2022 28-May-2022 Audited Results
28-Feb-2022 04-Mar-2022 Inter alia, to consider and approve various matters including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, the Record Date and timing of the Rights Issue and other matters incidental or connected therewith.
07-Jan-2022 17-Jan-2022 Right Issue of Equity Shares & Quarterly Results
22-Dec-2021 28-Dec-2021 Preferential Issue of shares(Cancelled)
22-Oct-2021 28-Oct-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results & A.G.M.
21-Jun-2021 26-Jun-2021 Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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