In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Half Yearly & quarterly Unaudited Financial Results for the Half year & quarter ended 30th September 2024 of the Company in pdf & XBRL format along with Limited Review Report. The results reviewed & approved by the Audit Committee & Board of Directors at their meeting held on 14th November 2024. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time, we would like to inform the Exchanges that the Board of Directors of the Company at its meeting held today i.e. November 14, 2024 approved 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.

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Abhinav Capital Services Ltd.

08 Nov 2024

131.75

2.13%

Board Meeting

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

BSE India

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Quarterly Unaudited Financial result as on 30th September 2024. 4) To appoint Mrs. Shubha Biyani, as Additional 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.

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Abhinav Capital Services Ltd.

09 Oct 2024

131.75

2.13%

Company Update

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

BSE India

In the reference to the above captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter ended 30th September 2024, we confirmed (accepted/ rejected) to the depositories by us and that the securities comprised in said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

pdf

Abhinav Capital Services Ltd.

09 Oct 2024

131.75

2.13%

Company Update

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Abhinav Capital Services Ltd. Corporate Filings & Announcements

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