Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve i. the Audited Financial Results along with Auditor's Report thereon for the quarter and financial year ended March 31, 2025; ii. to seek the necessary approval of the members for any board decisions, including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company, and to appoint the necessary intermediaries for this purpose; iii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act, 2013, in relation to various business activities; and iv. any other item(s) with the permission of the Chair.

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Advik Capital Ltd.

10 Apr 2025

1.72

-3.37%

Company Update

Advik Capital Ltd - 539773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the Fourth quarter and financial year ended March31, 2025.

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Advik Capital Ltd.

29 Mar 2025

1.72

-3.37%

SAST

Advik Capital Ltd - 539773 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Advik Capital Ltd.

03 Mar 2025

1.72

-3.37%

Corp. Note

Advik Capital Ltd - 539773 - Integrated Filing (Financial)

BSE India

Un -Audited Financial (Standalone and Consolidated) Results of the company for the Quarter ended December 31, 2024.

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Advik Capital Ltd.

18 Feb 2025

1.72

-3.37%

Company Update

Advik Capital Ltd - 539773 - Disclosure Under Regulation 30 Read With Para A Of Part …

BSE India

Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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