ADVIK CAPITAL LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
12-Apr-2024 | 18-Apr-2024 | Audited Results |
20-Mar-2024 | 23-Mar-2024 | Inter alia, to consider and approve: - 1. to consider and approve, in order to augment the long-term resources of the Company, issuance of securities through Private Placement, Right Issue, Preferential Allotment, in one or more trenches, or in any combination thereof; 2. to amend the Memorandum and Articles of Association of the Company; 3. any other item(s) with the permission of the Chair |
23-Jan-2024 | 31-Jan-2024 | Quarterly Results |
20-Oct-2023 | 27-Oct-2023 | Quarterly Results |
30-Aug-2023 | 02-Sep-2023 | Right Issue of Equity Shares |
26-Jul-2023 | 02-Aug-2023 | Quarterly Results |
24-Apr-2023 | 29-Apr-2023 | Audited Results |
06-Apr-2023 | 11-Apr-2023 | Increase in Authorised Capital & Inter alia, to device and define long-term business strategy of the Company, to take decision for raising of funds by issuance of securities through preferential issue, right issue, private placement, Qualified Institutional Placement or through any other permissible mode or any combination thereof and to rationalize the investment of the Company in its subsidiaries, including hiving off non-core business/assets, if any and also any other business with the permission of the Chair. |
20-Mar-2023 | 22-Mar-2023 | Inter alia, to take note of completion of the Open Offer and to approve change in management of the company pursuant to the open offer and for reviewing the existing business operations of the Company. |
06-Jan-2023 | 12-Jan-2023 | Quarterly Results |