Abhinav Capital Services Ltd. Corporate Filings & Announcements

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

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Abhinav Capital Services Ltd.

24 Dec 2024

131.10

-0.53%

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.

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Abhinav Capital Services Ltd.

17 Dec 2024

131.10

-0.53%

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.

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Abhinav Capital Services Ltd.

15 Nov 2024

131.10

-0.53%

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.

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Abhinav Capital Services Ltd.

14 Nov 2024

131.10

-0.53%

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

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Abhinav Capital Services Ltd.

14 Nov 2024

131.10

-0.53%

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.

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Abhinav Capital Services Ltd.

14 Nov 2024

131.10

-0.53%

Result

ABHINAV CAPITAL SERVICES LTD. - 532057 - Submission Of Standalone Unaudited Financial Results Of The Company …

BSE India

Unaudited Financial Result for Quarter & Half Year ended 30th September 2024

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Abhinav Capital Services Ltd.

14 Nov 2024

131.10

-0.53%

Board Meeting

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

BSE India

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

131.10

-0.53%

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

131.10

-0.53%

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.

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