AGM Date: 30 Sep 2021
1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format for Quarter Ended 30th June 2021. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 10th August 2021. 2. Draft Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Thursday, 30th September,2021 at 11.00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20 2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 (the 'MCA Circulars') respectively. With the reference to the above, we wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September 2021. Proceedings of AGM held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 1:59:09 AM) Abhinav Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
With the reference to the above, we wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2022 to 30th September 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Friday, 30th September 2022. Kindly take the above information on your records. Please find enclosed summery of proceedings of Annual General Meeting of the Company held on 30th September 2022 under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information & record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Please find enclosed herewith Notice of 29th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 29th September 2023 at 11:00 am through Video Conferencing [Other Audio Visual Means (OVAM)] We request you to kindly take the above on record. (As Per BSE Announcement Dated on 05.09.2023) Please find enclosed summary of proceedings of Annual General Meeting of the Company held on 29th September 2022 under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the results of voting conducted through e-voting during 26th September,2023 to 28th September, 2023 (both days inclusive) & through e-Voting system available during the Annual General Meeting of Abhinav Capital Services Limited on 29th September 2023 along with consolidated report of Scrutinizer. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of the 30th Annual General Meeting held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 30th September 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Tuesday, 30 th September,2025 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively Please find enclosed herewith summery of proceedings of Annual General Meeting of the Company held on 30th September 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer Report along with the results of voting conducted through e-voting during 27th September 2025 to 29th September 2025 (both days inclusine) & through e-voting system available during the AGM of the Company on 30th September 2025. (As Per BSE Announcement Dated on:01.10.2025)