| 11-Aug-2017 | S | In the 02nd Meeting of Board of Directors of the Company for the Financial Year 2017-2018 held on Friday, 11th day of August, 2017 at 04:00 P.M. and concluded at 05:30 P.M. at registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081 and the Board of Directors of the Company has approved the following:
Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2017.
Limited Review Report on Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2017 issued by statutory auditor of the Company M/s Garg Anil & Co., Chartered Accountants.
Sub-division of 1 (one) equity shares of the Company having a face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of the face value of Rs. 1/- each fully paid-up.
This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 11th day of August, 2017 has approved, the sub-division of 1 (one) equity shares of the Company having a face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of the face value of Rs. 1/- each fully paid-up, subject to the approval of members of the Company in the ensuing Annual General Meeting of the Company and such other necessary approval as may be required.
Kindly treat this as a disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform that the Company has fixed 15/12/2017 (Friday) as Record Date for the purpose of Sub-Division/ Split of equity shares of Rs.10/- each (fully paid up) into 10 (ten) equity shares of Rs.1/- each (fully paid up).
(As Per BSE Announcement Dated On 21/11/2017)
Trading Members of the Exchange are hereby informed that Advik Capital Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Advik Capital Limited
(539773)
RECORD DATE
15/12/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/12/2017 DR- 178/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 14/12/2017.
ii. ISIN No. INE178T01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/12/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.11.2017) | 15-Dec-2017 | |
| 10-Sep-2024 | R | Trading Members of the Exchange are hereby informed that ADVIK CAPITAL LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ADVIK CAPITAL LTD
(539773)
RECORD DATE
12.09.2024
PURPOSE
Issue of 14 (Fourteen) Equity Shares of Re.1/- each for cash at a Premium of Re.1.50 per Share on Rights Basis for every 30 (Thirty) Equity Share held*
Ex-Right basis from Date & Sett. No.
12/09/2024 DR-714/2024-2025
*Aggregate amount payable at the time of application | 12-Sep-2024 | 14:30 |
| 06-Sep-2023 | R | Trading Members of the Exchange are hereby informed that ADVIK CAPITAL LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ADVIK CAPITAL LTD
(539773)
RECORD DATE
07.09.2023
PURPOSE
Issue of 17 (Seventeen) Equity Shares of Re.1/- each for cash at a premium of Rs.1.40 on Rights Basis for every 18 (Eighteen) Equity Shares held*
Ex-Right basis from Date & Sett. No.
07/09/2023 DR-609/2023-2024
* Note as per Terms of Payment : Full amount of Rs. 2.40 per Equity Share (Including premium of Rs. 1.40per share) payable on Application.
Trading Members of the Exchange are requested to take note of it. | 07-Sep-2023 | 17:18 |
| 04-Mar-2022 | R | 19:5 Right Issue of Equity Shares.
Trading Members of the Exchange are hereby informed that, Advik Capital Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Advik Capital Limited (539773)
RECORD DATE
11/03/2022
PURPOSE
Issue of 19 (Nineteen) equity shares of Re. 1/- each for cash at a premium of Rs. 1.85 on rights basis for every 05 (Five) equity shares held.
Ex-Right basis from Date & Sett. No.
10/03/2022 DR-236/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 07.03.2022) | 11-Mar-2022 | 19:5 |
| 02-Dec-2024 | BC | 1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Ba | 02-Dec-2024 | |
| 02-Dec-2024 | BC | 1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Ba | 02-Dec-2024 | |
| 04-Nov-2024 | BC | Resignation of Ms. Deepika Mishra, Company Secretary & Compliance Officer of the company | 04-Nov-2024 | |
| 22-Oct-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Advik Capital Limited (Scrip Code - 539773) are listed and permitted to trade on the Exchange with effec | 23-Oct-2024 | |
| 15-Oct-2024 | BC | Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Oct | 18-Oct-2024 | |
No Dividends has been declared by Advik_Capital
No Bonus has been declared by Advik_Capital
Record Date15-Dec-2017
Split Date14-Dec-2017
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio14:30
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)1
Ratio17:18
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio19:5
Book Closure
| 02-Dec-2024 | - | 1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Ba |
| 02-Dec-2024 | - | 1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Ba |
| 04-Nov-2024 | - | Resignation of Ms. Deepika Mishra, Company Secretary & Compliance Officer of the company |
| 23-Oct-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Advik Capital Limited (Scrip Code - 539773) are listed and permitted to trade on the Exchange with effec |
| 18-Oct-2024 | - | Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Oct |