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Year archive

Ashirwad Capital Ltd. — 2024 filings

All 50 regulatory filings released by Ashirwad Capital Ltd. (512247) in 2024, sourced directly from the official regulator.

50 Filings
2024 Period
2024 filings (50)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company shall remain close for designated persons and their ....
Regulatory Filings
2024-12-26 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in the equity shares of the company shall remain close for designated persons and ....
Regulatory Filings
2024-12-26 English
Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper publications of the Un-Audited Financial ....
Regulatory Filings
2024-11-15 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement of Un-audited Financial ....
Regulatory Filings
2024-11-14 English
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting ....
Regulatory Filings
2024-11-14 English
ASHIRWAD CAPITAL 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 the Unaudited Financial ....
Regulatory Filings
2024-11-05 English
We are enclosing herewith Certificate dated October 08, 2024 issued by M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2024-10-09 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons and their ....
Regulatory Filings
2024-09-27 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publications of the Un-Audited Financial ....
Regulatory Filings
2024-08-10 English
This is to inform the Exchange that the Board of Directors of the Company in their meeting held on Friday, August 09, 2024 has approved the amended Code of Conduct for Prevention of Insider ....
Governance Information
2024-08-09 English
Pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we are enclosing herewith the following: 1. Statement of Un-audited Financial ....
Regulatory Filings
2024-08-09 English
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting ....
Regulatory Filings
2024-08-09 English
Please find enclosed herewith Newspaper Advertisements pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) in English and ....
Regulatory Filings
2024-08-01 English
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1) the Un-audited Financial ....
Regulatory Filings
2024-08-01 English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we wish to inform you that: 1. Mr. Sanjiv Vishwanath Rungta (DIN: 00381643), has Completed his term as an ....
Board/Management Information
2024-07-24 English
We are enclosing herewith Certificate dated July 05, 2024 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the Compliance ....
Regulatory Filings
2024-07-05 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons and their ....
Regulatory Filings
2024-06-28 English
Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, June 27, 2024 allotted 3,00,00,000 Equity Shares ....
Share Issue/Capital Change
2024-06-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swasti Vinayaa Realestate Development Pvt Ltd
Regulatory Filings
2024-06-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar & Others
Regulatory Filings
2024-06-21 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 38th Annual General Meeting of the ....
Regulatory Filings
2024-06-14 English
This is to Inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, based on the recommendations of Nomination and Remuneration Committee and the Board ....
Board/Management Information
2024-06-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 38th Annual General Meeting of the Company ....
AGM Information
2024-06-14 English
In accordance with Regulation 42(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Company has fixed Tuesday, June 25, ....
Share Issue/Capital Change
2024-06-11 English
Pursuant to the Provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published ....
Regulatory Filings
2024-05-22 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2024.
Annual Report
2024-05-21 English
Pursuant to the provisions of Regulation 47 and 30 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company ....
Regulatory Filings
2024-05-11 English
Register of Members and Share Transfer Books of the Company shall be closed from Saturday, June 08, 2024 to Friday, June 14, 2024 (both days inclusive).
Board/Management Information
2024-05-10 English
This is to inform the exchange that 38th Annual General Meeting of the Company will be held on Friday, June 14, 2024 through video conferencing.
Board/Management Information
2024-05-10 English
Recommendation for the Bonus Issue of Equity Shares in the proportion of 1 (one) Equity Share of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by the shareholders of ....
Capital/Financing Update
2024-05-10 English
This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, based on the recommendations of Nomination and Remuneration committee, the Board of ....
Board/Management Information
2024-05-10 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following; 1. Statements of Audited Financial Results for the quarter and year ended 31st March, ....
Regulatory Filings
2024-05-10 English
This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Friday, May 10, 2024 commenced ....
Regulatory Filings
2024-05-10 English
Ashirwad Capital Ltd. has informed BSE that the Meeting of the Board of Directors of the company will be held on Friday, May 10, 2024 to discuss and decide inter- alia following items. 1. ....
Board/Management Information
2024-05-02 English
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve (i) the Audited Financial ....
Board/Management Information
2024-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-18 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Certificate from Practicing Company Secretary regarding ....
Regulatory Filings
2024-04-17 English
We are enclosing herewith Certificate dated April 11, 2024 issued by M/s. Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the company confirming the compliance of ....
Regulatory Filings
2024-04-11 English
Pursuant to requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility are maintained by our Share ....
Regulatory Filings
2024-04-10 English
Pursuant to SEBI (PIT) Regulations, 2015, the trading window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from ....
Regulatory Filings
2024-03-27 English
This is to Inform that the Board of Directors of the company at its meeting held on Friday, February 23, 2024 has appointed Mrs. Kinjal Sunny Hiranandani as a Compliance officer under SEBI ....
Board/Management Information
2024-02-23 English
This is to inform that the Board of Directors of the Company at its meeting held on Friday, February 23, 2024 has appointed Mrs. Kinjal Sunny Hiranandani as the Company Secretary and Compliance ....
Board/Management Information
2024-02-23 English
This is to inform the Exchange that pursuant Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the ....
Board/Management Information
2024-02-23 English
Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of Un-audited ....
Regulatory Filings
2024-02-15 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial ....
Regulatory Filings
2024-02-14 English
Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Wednesday, February 14, 2024 pursuant to Regulation 30(2) of SEBI (Listing Obligations ....
Regulatory Filings
2024-02-14 English
ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2024-02-05 English
With reference to your letter dated February 01, 2024, we wish to inform you that movement in price of securities is purely because of investors'' perceptions. We would also like to ....
Regulatory Filings
2024-02-01 English
We wish to communicate that due to resignation of Company Secretary on December 28, 2023, the Board of Directors of the Company are in search of right candidate for the post of Company ....
Board/Management Information
2024-01-16 English
We are enclosing herewith Certificate dated January 02, 2024 issued by M/s. Bigshare Services Pvt. Ltd., RTA of the company confirming the compliance of Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2024-01-05 English