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BSE Code : 512247 | NSE Symbol : | ISIN : INE894A01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Mar-2025	12-Mar-2025	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have, inter-alia, transacted the following item of business, and took the decision as under: 1. Based on the recommendation of Nomination & Remuneration Committee, appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director (Independent) of the Company for a term of 5 (Five) years w.e.f. March 20, 2025 till March 19, 2030 subject to the approval of members in the ensuing Annual General Meeting. 2. Taking note of completion of tenure of Mr. Rakesh Kumar Garodia, (DIN:00143438) as Independent Director of the company w.e.f. March 19, 2025. The Meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.
14-Jan-2025	21-Jan-2025	Quarterly Results	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2024 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 of Board of Directors of the Company held on Tuesday, January 21, 2025 at 02:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter and nine months ended December 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 02:30 P.M. and concluded at 3:30 P.M. (As Per BSE Announcement dated on 21.01.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	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 Results for the Quarter ended September 30 2024. 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 of Board of Directors of the Company held on Thursday, November 14, 2024 at 04:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	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 Results for the Quarter ended on June 30 2024. 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 of Board of Directors of the Company was held on Friday, August 09, 2024 at 05:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2024. 2. To consider and approve amended Code of Conduct for Prevention of Insider Trading. 3. To take note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as a (Non executive) Independent Director w.e.f. Wednesday, July 24, 2024. The Board Meeting commenced at 05:00 P.M. and concluded at 06:30 P.M. (As Per BSE Announcement Dated on: 08/08/2024)
27-Jun-2024	27-Jun-2024	Bonus Issue	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 of Re. 1/- each as fully paid up Bonus Shares, in proportion of One (01) Equity Share of Re. 1/- each for every Two (02) existing Equity Shares of Re. 1/- each, to the eligible members whose names appeared in the register of members /list of beneficial owners as on Tuesday, June 25, 2024, i.e. record date fixed for this purpose. The Board Meeting Commenced at 11:30 A.M. and Concluded at 12:30 P.M.
02-May-2024	10-May-2024	Bonus Issue	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 Results for the Quarter and year ended March 31 2024 and (ii) the proposal for declaration of Bonus Issue of Equity Shares. 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 at 3:30 P.M. and concluded at 4:30 P.M. at the registered office of the Company wherein the decisions were taken as per the enclosed pdf. (As Per NSE Announcement Dated on: 10/05/2024)
23-Feb-2024	23-Feb-2024	Change in Other Executives	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 Company held on Friday, February 23, 2024 at 12:30 p.m. at the Registered Office of the Company wherein the following decisions were taken: 1. Appointment of Mrs. Kinjal Sunny Hiranandani (ACS: 56956) as Company Secretary and Compliance Officer of the Company with effect from March 22, 2024. 2. Appointment of Mrs. Kinjal Sunny Hiranandani as a Compliance Officer under SEBI (Prohibition of Insider Trading), Regulations, 2015. The Meeting commenced at 12:30 p.m. and concluded at 01:00 p.m. 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 Officer of the Company with effect from March 22, 2024. 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 (Prohibition of Insider Trading) Regulations, 2015 with effect from March 22, 2024.
05-Feb-2024	14-Feb-2024	Quarterly Results	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 Results for the Quarter ended on December 31 2023. 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 and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. (As Per BSE Announcement Dated on: 14/02/2024)
16-Jan-2024	16-Jan-2024	Change in Other Executives	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 Secretary and Compliance Officer of the Company. Meanwhile Mr. Prabhat Poddar, Director of the Company shall be designated as a Compliance Officer under SEBI (PIT) Regulations, 2015 and he shall also be responsible to handle investor grievances/complaints of the Company until the position of Company Secretary of the Company gets filled. The meeting commenced at 6:00 P.M. and concluded at 06:25 P.M.
03-Nov-2023	10-Nov-2023	Quarterly Results	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2023. Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, November 10, 2023 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4:45 p.m. and concluded at 5:40 p.m. (As Per BSE Announcement dated on 10.11.2023)
17-Jul-2023	25-Jul-2023	Quarterly Results	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30 2023. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Tuesday, July 25, 2023 at 4:30 P.M. at the Registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-l) The Meeting commenced at 4:30 P.M. and concluded at 5:30 P.M. (As per BSE Announcement Dated on 25/07/2023)
20-Jun-2023	20-Jun-2023	Bonus Issue	This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held today, allotted 2,00,00,000 Equity Shares of Rs. 1/- each as fully paid-up Bonus Equity Shares, in the proportion of One (01) Equity share of Rs. 1/- each for every Two (02) existing Equity Shares of Rs. 1/- each, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on Monday, June 19, 2023, i.e., record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 4,00,00,000/- divided into 4,00,00,000 Equity Shares of Rs. 1/- each to Rs. 6,00,00,000/- divided into 6,00,00,000 Equity Shares of Rs. 1/- each. The Board Meeting commenced at 2:30 P.M. and concluded at 3:15 P.M. Please refer to the disclosure made under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 made by the Company today (June 20, 2023) which had inadvertently mentioned the incorrect number of Bonus shares allotted and hence we are revising the disclosure as follows: In accordance with Regulation 294(6) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018; 32,450 bonus equity shares held in physical form are kept in abeyance by the Company. (As Per BSE Announcement dated on 20.06.2023)
25-Apr-2023	05-May-2023	Accounts	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve i) the Audited Financial Results for the Quarter and year ended on March 31 2023. ii) To consider the proposal for declaration of Bonus Issue of Equity Shares. Board approved:- 1. Recommendation for the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by shareholders of the Company as on the record date, subject to the approval of shareholders of the Company. 2. To convene the 37th Annual General Meeting of the Company through Video Conferencing on Friday, 09th June, 2023. (As Per BSE Bulletin Dated on 04.05.2023) 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 of Board of Directors of the Company held on Friday, May 05, 2023 at 03:00 P.M. at the registered office of the Companywherein the following decisions were taken: 1. Adoption of Audited financial Result along with the Auditor's Report for the Quarter and Year ended on March 31, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Recommendation for the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by shareholders of the Company as on the record date, subject to the approval of shareholders of the Company. The Board Meeting commenced at 3:00 P.M. and concluded at 04:10 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following; 1. Statement of Audited Financial Results for the quarter and year ending on 31st March, 2023 along with Auditor's Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 05/05/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on December 31 2022. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Tuesday, February 14, 2023 at 02:00 P.M. at the Registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Un-audited financial Result along with the Limited Review Report thereon for the Quarter ended on December 31, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) The Meeting commenced at 02:00 P.M. and concluded at 2:45 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Un-Audited Financial Results for the quarter ended on December 31, 2022 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 14/02/2023) 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 the Un-audited Financial Results of the Company for the quarter ended on December 31, 2022, approved at the Meeting of the Board of Directors held on Tuesday, February 14, 2023, in following newspapers: 1. Active Times dated February 15, 2023 (English) 2. Mumbai Lakshadeep dated February 15, 2023 (Marathi) (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday November 11 2022 at the registered office of the Company at 303 Tantia Jogani Industrial Estate J R Boricha Marg Opp Kasturba Hospital Lower Parel Mumbai - 400011 to discuss and decide inter-alia following item. i) To consider and adopt the Un-audited Financial Results for the Quarter and Half Year ended on September 30 2022. This is to inform the Exchange pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today on Friday, November 11, 2022 at 02:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-audited Financial Result along with the Limited Review Report thereon for the Quarter and Haly year ended on September 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) The Board Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 11.11.2022)

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Ashirwad Capital Ltd

Board Meeting