| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2024 | 11 Apr 2024 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Intimation of Board Meeting to be held on April 18 2024. Outcome of Board Meeting held on April 18, 2024 (As Per BSE Announcement Dated on 18.04.2024) Intimation of appointment of internal auditor for the FY 2024-25 (As Per BSE Announcement dated on 19.04.2024) Newspaper Advertisement of Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024) | ||
| Board Meeting | 23 Mar 2024 | 20 Mar 2024 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on March 23 2024 Outcome of Board Meeting held on March 23, 2024 (As per BSE Announcement Dated on 23/03/2024) | ||
| Board Meeting | 31 Jan 2024 | 23 Jan 2024 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Intimation of Board Meeting to be held on January 31 2024. Outcome of Board Meeting held on January 31, 2024 for submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Submission of Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 31/01/2024) Corrigendum to the outcome of Board Meeting dated January 31, 2024 Corrigendum to the outcome of Board Meeting dated January 31, 2024 for quarterly results. (As Per BSE Announcement dated on 03.02.2024) | ||
| Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday October 27 2023 to consider approve and take on record the un-audited financial results for the quarter and six months ended September 30 2023. Outcome of Board Meeting for consideration, approval and taken on record the Unaudited Financial Results for the Quarter and Half year Ended 30 Sept 2023. (As Per BSE Announcement dated on 27.10.2023) Intimation of Appointment of Internal Auditor of the Company for the Financial year 2023-24. Intimation of appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 28.10.2023) | ||
| Board Meeting | 2 Sep 2023 | 30 Aug 2023 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday September 02 2023 at the Registered office of the Company inter-alia to transact the following businesses: 1. to decide the various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio and other matters incidental or connected therewith. 2. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on Saturday, September 02, 2023 (As Per BSE Announcement dated on 02.09.2023) | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday August 02 2023. ADVIK CAPITAL LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on August 02, 2023 (As Per BSE Announcement dated on 02.08.2023) | ||
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