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Abhinav Capital Services Ltd.
Abhinav Capital Serv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹74.09 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Audited Results 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 Discuss & approve the audited Financial Accounts of the Company for the year ended on 31st March, 2021. 4) To Re-constitute all the Committees i.e. Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee. 5) Any other matters with the permission of Chair |
| 25 06 2021 | Audited Results (Revised) |
| 10 08 2021 | Quarterly Results & A.G.M. & 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 June 2021. 4) To approve Draft Director’s report for the financial year ended 31st March 2021 5) To approve Notice for the Annual General Meeting of the Members. 6) To fix Book Closure for the purpose of Annual General Meeting will remain close from 23rd September 2021 to 30th September 2021 (both days inclusive). 7) To note the resolutions passed as circular resolutions. 8) Any other matters with the permission of Chair. |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 09 11 2023 | Quarterly Results |
| 26 12 2023 | 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 consider & approve increase in Remuneration of Mrs. Ritu Mohatta (DIN : 08860676), CFO of the Company within the limit approved by members in their general meeting. 4) To note the resolutions passed as circular resolutions. 5) Any other matters with the permission of Chair. |
| 08 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1) To Re-appoint Mr. Chetan Karia (DIN 00015113) as Managing Director/ Whole Time Director of the Company. 2) To note the resolutions passed as circular resolutions. 3) Any other matters with the permission of Chair. |
| 14 11 2024 | Quarterly Results |
| 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. |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Quarterly Results & Audited Results |
| 13 08 2025 | Quarterly Results |
| 26 09 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) Re-appointment of Mrs. Ritu Mohatta (DIN:08860676), Director, as CFO of the Company & to finalise & approve her Managerial Remuneration. 4) Any other matters with the permission of Chair. |
| 06 11 2025 | Quarterly Results |
| 16 01 2026 | 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 Re-Appoint Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company for 2nd Term. 4) To approve Notice of Postal Ballot to seek re-appointment of Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company. 5) Any other matters with the permission of Chair. |
| 29 01 2026 | Quarterly Results |
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