Abhinav Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Abhinav Capital Services Ltd. on BSE

Load latest

Abhinav Capital Services Ltd.

07 Feb 2025

129.00

4.92%

Board Meeting

ABHINAV CAPITAL SERVICES LTD. - 532057 - Board Meeting Intimation for Approval Of Quarterly Unaudited Financial …

BSE India

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Quarterly Unaudited Financial result as on 31st December 2024. 4) To declare Voting Results & Scrutinizer Report on Postal Ballot for appointment of Mrs. Shubha Biyani, as Regular Director (Non Executive, Independent) of the Company for initial term of 5 years. 5) To note the resolutions passed as circular resolutions. 6) Any other matters with the permission of Chair.

pdf

Abhinav Capital Services Ltd.

13 Jan 2025

129.00

4.92%

Company Update

ABHINAV CAPITAL SERVICES LTD. - 532057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for the dematerialisation during quarter ended 31st December 2024, were confirmed (accepted/ rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

pdf

Abhinav Capital Services Ltd.

07 Jan 2025

129.00

4.92%

Company Update

ABHINAV CAPITAL SERVICES LTD. - 532057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 read with Schedule III Part A Para A of SEBI (LODR) Regulations 2015, we hereby enclosed copies of Newspaper Advertisement published in "The Free Press Journal", English Newspaper & in "Navshakti" Marathi Newspaper on 07th January 2025. Kindly take the same on record.

pdf

Abhinav Capital Services Ltd.

06 Jan 2025

129.00

4.92%

AGM

ABHINAV CAPITAL SERVICES LTD. - 532057 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, Please find attached herewith the Postal Ballot Notice dated 06th January 2025, seeking approval of the members of the Company, by way of remote e-voting process, for Appointment of Mrs. Shubha Biyani (DIN 10835737), who was appointed as an Additional Director, designated as an Independent Director, to hold office for the term of 5 (five) consecutive years.

pdf

Abhinav Capital Services Ltd.

27 Dec 2024

129.00

4.92%

SAST

ABHINAV CAPITAL SERVICES LTD. - 532057 - Closure of Trading Window

BSE India

Pursuant to Company''s Code of Conduct for regulating, monitoring &reporting trading in securities, the Trading Window for Trading in the shares of the Company shall remain closed for ''Designated Persons'' from 01st January 2025 till 48 (Forty Eight) hours after the declaration of the Financial Results of the Company for the quarter ended 31st December 2024. Accordingly all Designated Persons of the Company & their immediate relatives have been intimated not to trade in the shares of the Company during the above mentioned period. The date of Proposed Board Meeting for consideration of the Financial Results for the quarter ended 31st December 2024 will be intimated in due course. Kindly take it on record.

pdf

Abhinav Capital Services Ltd.

24 Dec 2024, 05:31PM

129.00

4.92%

Board Meeting

ABHINAV CAPITAL SERVICES LTD. - 532057 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

With respect to the above captioned subject, we hereby inform you that the Board of Directors of the company at its meeting held on Tuesday, 24th December 2024, have inter alia considered & approved the following business. 1. Appointment of Mrs. Shubha Biyani (DIN :10835737), who was appointed as an Additional Director, designated as an Independent Director 2. Considered, discussed & approved Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, 3.Considered & approved appointment of scrutinizer for the purpose of carrying out e-voting for Postal Ballot. 4. Cut-off date for determining shareholders eligible to vote by electronic means shall be 03rd January 2025.

pdf

Abhinav Capital Services Ltd.

17 Dec 2024

129.00

4.92%

Board Meeting

ABHINAV CAPITAL SERVICES LTD. - 532057 - Board Meeting Intimation for Approval Of Postal Ballot Notice

BSE India

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani (DIN : 10835737) as Non Executive Independent Director of the Company. 4) Any other matters with the permission of Chair.

pdf

Abhinav Capital Services Ltd.

15 Nov 2024

129.00

4.92%

Company Update

ABHINAV CAPITAL SERVICES LTD. - 532057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement in respect of unaudited financial results for the quarter & half year ended 30th September 2024, published in The Free Press Journal, English Newspaper & Navshakti, Marathi Newspaper on 15th November 2024. Kindly take the same on record.

pdf

Abhinav Capital Services Ltd.

14 Nov 2024

129.00

4.92%

Company Update

ABHINAV CAPITAL SERVICES LTD. - 532057 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mrs. Shubha Biyani (DIN : 10835737) as an Additional Director in the category of Independent Director(Non Executive) on the Board of the Company

pdf

Abhinav Capital Services Ltd.

14 Nov 2024

129.00

4.92%

Company Update

ABHINAV CAPITAL SERVICES LTD. - 532057 - Disclosure Of Related Party Transactions For The Half Year …

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed herewith Disclosure of Related Party Transaction for the Half Year Ended 30th September 2024.

pdf

Is Abhinav Capital Services Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 33.33%

Hold 22.22%