1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. ASIA CAPITAL LTD.
Asia Capital Ltd. BSE: 538777


Board Meetings - Asia Capital Ltd.

The latest board meeting for Asia Capital Ltd. took place on 01 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Aug 2025 Quarterly Results -
29 May 2025 Audited Results -
05 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
18 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
13 Aug 2020 Audited Results -
16 Jun 2020 Increase in Authorised Capital -
06 Mar 2020 Others Iinter alia, to consider and approve : 1. Approval for Appointment of Mrs. Dipti Singh as Independent Director (Non-Executive and Additional) on the Board of the Company.
07 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
20 Jul 2019 Quarterly Results -
28 May 2019 Audited Results -
10 May 2019 Audited Results & Others -
20 Mar 2019 Others inter alia, to consider and approve 1.Approval for Appointment of Mr. Santosh Suresh Choudhary, Additional Director as Managing Director of the Company.
25 Jan 2019 Quarterly Results -
31 Dec 2018 Others To consider and approve The agenda of change in management positions due to transfer of the Company holding to SKC Investment Advisors Private Limited.
22 Oct 2018 Quarterly Results -
12 Oct 2018 Others 1. Resignation of Mr. Saurabh Madan, Independent Director of the Company. 2. Appointment of Ms. Ridhi Gupta as Additional Director of the Company.
23 Jul 2018 Quarterly Results -
09 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
03 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
08 Feb 2017 Quarterly Results -
04 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
28 Jul 2016 Quarterly Results -
18 May 2016 Audited Results -
01 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
20 Jul 2015 Quarterly Results -
20 May 2015 Audited Results -