AGM Date: 29 Sep 2022
AGM 29/09/2022 Please find enclosed herewith outcome of Board Meeting held today i.e. 05th September 2022 (As Per BSE Announcement dated on 05.09.2022) Please find enclosed herewith proceeding of 10th Annual General Meeting of the members held today i.e. 29th September 2022 from 12:00 PM to 01:00 PM at the corporate office of the company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064. (As Per BSE Announcement Dated on 29/09/2022) Please find enclosed herewith voting results of the resolutions pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 passed at the Annual General Meeting of the company held on September 29, 2022 from 12:00 p.m. to 01:00 P.M. at the corporate office of the company. In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has submitted the voting results of the resolutions passed at the Annual General Meeting of the company held on September 29, 2022 from 12:00 p.m. to 01:00 p.m. at the corporate office of the company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the scrutinizer's report on the poll is enclosed herewith. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Please find attached herewith outcome of the Board Meeting please find attached herewith the proceeding of the 11th Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 27 Sep 2024
intimation of book closure of the company. Scrutinizer''s report for 12th AGM of the company. (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Considered and approved the period of closure of Register of Members and Share transfer books of the company from Thursday 18th September, 2025 to Wednesday 24th September, 2025 (both days inclusive) for the 13th AGM of the company (As per BSE Announcement Dated on 02/09/2025) Proceedings of 13th Annual General Meeting held on 24th September 2025 (As Per BSE Announcement Dated on: 24/09/2025) Srutinizer''s Report on Voting Results of 13th Annual General Meeting of the Company. Voting Result as per Regulation 44 of SEBI(LODR) Regulations, 2015 for the 13th Annual General Meeting of the Company. (As Per Bse Announcement dated on 26/09/2025) Revised Voting Result as per Regulation 44 of SEBI (LODR) Regulations, 2015 for the 13th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 07/10/2025)
EGM Date: 06 Feb 2023
Board of Directors of the Company in their meeting held today i.e. Wednesday, 11th January, 2023 which commenced at 01.00 PM and concluded at 04.00 PM have, inter alia considered and approved the agendas mentioned in the outcome attached herewith. EGM 06/02/2023 (As Per BSE Bulletin Dated on 13.01.2023) Register of Members and Share transfer books of the company shall remain closed from 31st January, 2023 to 06th February, 2023 (both days inclusive) for the Extra-Ordinary General Meeting of the company scheduled to be held on Monday 06th February, 2023 at 11:00 AM. Further, the members who hold shares as on the record date (cut-off date) i.e. Monday, January 30, 2023 shall be entitled for voting for the Extra-Ordinary General Meeting. Extra Ordinary General Meeting of the Shareholders of the Company will be held on Monday, 06th February, 2023 at 11:00 a.m. at the corporate office of the Company situated at BF 32, 2nd Floor, Salt lake Sector 1, Bidhannagar, Kolkata West Bengal 700064 and notice of the Extra Ordinary General Meeting along with explanatory statement to transact the business as is attached herewith. (As per BSE Announcement Dated on 13/01/2023) Outcome of Board Meeting to consider Cancellation of Extraordinary General Meeting scheduled to be held on Monday, February 06th, 2023 and to call off the issuance of equity shares on preferential basis. (As Per BSE Announcement Dated on 25.01.2023)
EGM Date: 22 Jun 2023
EGM 22/06/2023 Issuance of Equity Shares and Warrants of the company on Preferential Basis (As Per BSE Announcement Dated on 29.05.2023) Notice Of Extra-Ordinary General Meeting (As Per BSE Announcement dated on 31.05.2023) With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday, 22nd of June, 2023 at the corporate office of the company at BF-32, 2nd Floor, Sector-1, Salt Lake City Bidhannagar, Kolkata-700064 West Bengal India The meeting commenced at 12:00 P.M. (IST) and concluded at 04:53 P.M. (IST) Please find the attached the summary of Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company. (As Per BSE Announcement dated on 23.06.2023) Submission of Voting Result and Scrutinizer''s Report of Extra- Ordinary General Meeting of the Company held on Thursday, 22nd June, 2023. With reference to the Outcome/Proceedings filed on 23/06/2023 please note that the number of members present in the meeting was inadvertently written as 7 (seven) which is now rectified as 6 (six ) members. Rest whole outcome and proceedings are same as filed earlier. Kindly take note of the same on your records. Submission of Voting Result and Scrutinizer''s Report of Extra- Ordinary General Meeting of the Company held on Thursday, 22nd June, 2023. (As per BSE Announcement Dated on 24/06/2023)
EGM Date: 20 Jan 2024
Board of Directors in their meeting held today i.e., on Wednesday, December 27, 2023, which commenced at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the company, inter alia has considered and approved the alteration of the object clause of MoA of the company and other related matters mentioned in the file attached Extra Ordinary General Meeting of the company is scheduled to be held on Saturday, 20th January, 2024 at 10 AM at the corporate office of the company situated at BF 32, 2nd Floor, Salt Lake Sector 1, Bidhannagar, Kolkata West Bengal 700064 and the notice along with the explanatory statement has been attached herewith. Please find attached herewith intimation of the Book Closure for the Extra Ordinary General Meeting of the company. ASCENSIVE EDUCARE LJMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 28/12/2023) PLEASE FIND ATTACHED THE SCRUTINIZER REPORT FOR THE VOTING PROCESS WITH REGARDS TO EGM OF THE COMPANY HELD ON 20TH JANUARY 2024 (As Per BSE Announcement Dated on 20/01/2024)
EGM Date: 10 Jan 2025
Board Meeting Outcome for Considered And Approved The Split/Sub-Division Of Equity Share Of The Company 1. Considered and approved the split/sub-division of equity share of the company of Rs. 10/- per share to 10 equity shares of Rs 1/- per share, subject to the approval of shareholders in ensuing Extra Ordinary General Meeting. Details of split/sub-division of shares in terms of as required as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') is attached as Annexure- 2. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has considered and approved the alteration of Capital Clause V of Memorandum of Association of the Company to include the aforementioned change. 3. Considered and approved that the Extra Ordinary General Meeting of the company to be held on Friday, 10th January, 2025 at 11:00 A.M. (IST) at its Corporate Office at BF -32, 2nd Floor, Sector -1 Salt Lake City Bidhannagar, Kolkata- 700064, West Bengal, India. 4. Considered and approved, Friday December 13th, 2024 as the Cut-off date for ascertaining the list of Shareholders to whom notice of Extra Ordinary General Meeting (EOGM) shall be sent. 5. Considered and approved the period of closure of the Register of Members and Share transfer books of the company from Saturday, January 4, 2025 to Friday, January 10, 2025 (both days inclusive) for the Extra Ordinary General Meeting. 6. Considered and approved Friday January 3, 2025 as the cut-off date (record date) for determination of shareholders eligible for e-voting and to attend Extra Ordinary General Meeting. The period of e-voting will commence on Tuesday, January 7, 2025 at 9:00 a.m. and ends on Thursday, January 9, 2025 at 5:00 p.m 7. Appointed Ms. Aanal Mehta of M/s Aanal Mehta & Associates, Practicing Company Secretary (Member No. A61893/ COP:23096) as Scrutinizer to scrutinize e-voting and poll voting in a fair and transparent manner at ensuing extraordinary general meeting of the Company. 8. The Board has appointed National Securities Depository Limited ('NSDL') for facilitating voting through electronic means, as the authorized e-voting's agency. The facility of casting votes by a member using remote e-voting will be provided by NSDL. 9. Approved the Draft Notice of the Extra Ordinary General Meeting of the Company. Extra ordinary General Meeting of Members of Ascensive Educare Limited held on Friday, 10 January , 2025 at Corporate Office of the Company (As Per BSE Announcement dated on 10.01.2025) Scrutinizer Report (As Per BSE Announcement dated on 11.01.2025)
