AGM Date: 30 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)
AGM Date: 16 Sep 2022
AGM 16/09/2022 Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. We herewith enclose a copy of the Notice of the AGM including instructions for e-voting and the Annual Report for the FY 2021 22, which are being sent to the members of the Company in electronic mode. (As Per BSE Announcement Dated on 24.08.2022) Newspaper Advertisement for the 38th Annual General Meeting of the Company to be held on September 16, 2022. (As Per BSE Announcement Dated on 25.08.2022) Proceedings/Outcome of the 38th Annual General Meeting of the Company. Voting Results and Scrutinizer''''s report of 38th Annual General Meeting (''AGM'') Intimation of Change in Directors (As Per BSE Announcement Dated on 17.09.2022)
AGM Date: 16 Sep 2023
AGM 16/09/2023 1. The Board has approved the Draft Notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 16, 2023 at 2.30 PM IST. The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 2. The Board has considered and approved the Draft Director''s Report, Corporate Governance Report, Secretarial Audit Report, and Management Discussion & Analysis Report for the Year ended March 31, 2023. 3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 4. The Board approved the appointment of Advocate Sanjay Kumar Lalit as Scrutinizer (As Per BSE Announcement Dated on 22.08.2023) Voting Results of the 39th Annual General Meeting of the Company along with scrutinizers report Voting results of the 39th Annual General Meeting of the Company along with the scrutinizer''s report (As Per BSE Announcement dated on 18.09.2023) Clarification and submission of revised corporate announcement of proceedings of AGM of the Company held on 16.09.2023 alongwith explanation for delay in disclosure of the same (As Per BSE Announcement dated on 24.07.2024)
AGM Date: 30 Aug 2024
AGM 30/08/2024 In the Board Meeting, the Board of Directors approved the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024 2. To convene a 40th Annual General Meeting of the Company on Friday, August 30, 2024, at 11.30 a.m. IST. 3. Notice of book closure and cut-off date for the ensuing 40th AGM of the Company (As Per BSE Announcement dated on 02.08.2024) Corrigendum to notice of 40th Annual General Meeting of the Company (As per BSE Announcement Dated on 19/08/2024) Proceedings/Outcome of the 40th Annual General Meeting of the Company (As Per BSE Announcement dated on 30.08.2024) Voting Results of the 40th Annual General Meeting of the Company along with Scrutinizer Report. (As per BSE Announcement Dated on 31/08/2024)
AGM Date: 25 Aug 2025
AGM 25/08/2025 The Annual General Meeting of the Company will be held on Monday, August 25, 2025 at 12.00 P.M. IST. Notice of Book Closure and Cut - off Date for the Ensuing 41st AGM of the Company Voting Result of the 41st Annual General Meeting of the Company along with Scrutinizer Report. Voting Results of the 41st Annual General Meeting of the company along with the Scrutinizer''s Report. (As per BSE Announcement Dated on 25/08/2025)