13
total announcements
538777.BO · 15 min delayed
Asia Capital Ltd
Asia Capital Ltd has published a notice of its 42nd Annual General Meeting and information on E-voting in newspapers as required by SEBI regulations.
Asia Capital Ltd
Asia Capital Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (RTA), or their respective Depository Participants, providing a web link to access the Annual Report for the Financial Year 2025-2026.
Asia Capital Ltd
Asia Capital Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with a Notice convening the 42nd Annual General Meeting (AGM) scheduled for September 19, 2026. The report includes the Audited Financial Statements, Board Report, Secretarial Audit Report, and other corporate information.
Asia Capital Ltd
Asia Capital Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 19, 2026, at its registered office. The meeting will consider the adoption of financial statements, appointment of a director, and approval of borrowings.
Asia Capital Ltd
Asia Capital Ltd has announced a book closure and cut-off date for its 42nd Annual General Meeting (AGM) to be held on September 19, 2026.
Asia Capital Ltd
Asia Capital Ltd's board meeting on August 24, 2026, approved several matters, including the appointment of a secretarial auditor, AGM date, and e-voting facility for shareholders.
Asia Capital Ltd
Asia Capital Ltd has scheduled a Board Meeting on August 24, 2026 to consider and approve the appointment of a Secretarial Auditor, fix the date and venue for the 42nd Annual General Meeting, and approve other matters.
Asia Capital Ltd
Asia Capital Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Asia Capital Ltd
Asia Capital Ltd approved the financial result for the quarter ended June 30, 2026, with the quarterly balance sheet showing total financial assets of ₹52,710.435 and non-financial assets of ₹1,642.343.
Asia Capital Ltd
Asia Capital Ltd has announced the appointment of Mr. Jaydeepsingh Negi as its Internal Auditor for the Financial Year 2025-26, as recommended by the Audit Committee and approved by the Board of Directors.
Asia Capital Ltd
Asia Capital Ltd has appointed Mr. Anand Khandelia as Secretarial Auditor to fill a casual vacancy for FY 2025-2026, as recommended by the Audit Committee.
Asia Capital Ltd
Asia Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results along with the Limited Review Report issued by Statutory Auditors. The company has also appointed a Secretarial Auditor and Internal Auditor for the financial year 2025-2026.
Asia Capital Ltd
Asia Capital Ltd has scheduled a Board Meeting on August 06, 2026, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2026.