Home
Latest Corporate Announcements
<< Back To Announcements
Scripcode : 532831    Company : ABHISHEK CORPORATION LTD.
 
   
 Disclosure Under Regulation 30 SEBI(LODR) Regulation 2015 | 27/01/23 16:57Company UpdateDownload PDF
 Disclosure under Regulation 30 SEBI(LODR) Regulation 2015 
 
 Appointment of Company Secretary and Compliance Officer | 27/01/23 16:52Company UpdateDownload PDF
 Intimation of change in Company Secretary & Compliance officer 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/10/22 15:10Company UpdateDownload PDF
 Certificate under Regulation 74(5) SEBI(DP) Regulation for the quarter ended 30 September, 2022 
 
 Statement Of Deviation Or Variation For The Quarter Ended September 30, 2022 | 18/10/22 15:07Company UpdateDownload PDF
 Statement of deviation or variation for the quarter ended September 30, 2022 
 
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount | 04/10/22 13:30Company UpdateDownload PDF
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount 
 
 Intimation To Restart The Operations. | 04/10/22 12:53Company UpdateDownload PDF
 Intimation to restart the operations. 
 
 Trading Window Closure | 01/10/22 17:40Insider Trading / SASTDownload PDF
 Trading window closure 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 17:17AGM/EGMDownload PDF
 Voting results and consolidated scrutinizer report 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/22 13:17AGM/EGMDownload PDF
 Proceedings of Annual General Meeting. Company has already submitted proceedings in time limit. Company has again submitting the proceedings with DSC .  
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 12:55AGM/EGMDownload PDF
 Proceedings of 29th Annual general meeting 
 
 Closure of Trading Window | 27/09/22 18:18Insider Trading / SASTDownload PDF
 Intimation of trading window closure 
 
 Financial Results June 2022 | 12/08/22 17:34ResultDownload PDF
 Financial Results June 2022 
 
 Board Meeting Outcome for Outcome Of Board Meeting | 12/08/22 17:31ResultDownload PDF
 Outcome of Board Meeting 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/22 15:48Company UpdateDownload PDF
 Certificate under Reg.74 of SEBI(DP) Regulations 2018 
 
 Statement Of Deviation & Variation June 2022 | 08/07/22 15:17Company UpdateDownload PDF
 Statement of Deviation & Variation June 2022 
 
 Statement Of Investor Complaints For The Quarter Ended June 2022 | 07/07/22 17:41Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount | 02/07/22 12:21Company UpdateDownload PDF
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount 
 
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount | 02/07/22 12:19Company UpdateDownload PDF
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount 
 
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount | 02/07/22 12:18Company UpdateDownload PDF
 Disclosure Of Details On Payment Of Interest/Repayment Of Principle Amount 
 
 Closure of Trading Window | 25/06/22 15:37Insider Trading / SASTDownload PDF
 Closure of Trading window 
 
 Announcement Under Regulation 30 LODR -Updates | 24/06/22 15:02Company UpdateDownload PDF
 Announcement under Regulation 30 LODR -Updates 
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 17:57Company UpdateDownload PDF
 Annual Secretarial Compliance Report 2022 
 
 Disclosure Of Related Party Transaction | 26/05/22 14:40Company UpdateDownload PDF
 Disclosure of Related Party Transaction 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 14:35Company UpdateDownload PDF
 Newspaper publication 
 
 Audited Standalone Financial Results For The Quarter And Year Ended On March 31, 2022 | 25/05/22 17:21ResultDownload PDF
 Audited Standalone Financial Results for the quarter and year ended on March 31, 2022 
 
 Board Meeting Outcome for Audited Standalone Financial Results For The Quarter And Year Ended On March 31, 2022 | 25/05/22 17:19ResultDownload PDF
 Audited Standalone Financial Results for the quarter and year ended on March 31, 2022 
 
 Board Meeting Intimation for To Approve The Audited Results For The Quarter & Year Ended On March 2022 | 12/05/22 11:31Board MeetingDownload PDF
 ABHISHEK CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Results for the quarter & year ended on March 2022 
 
 Compliance Certificate Under Regulation 40 Of SEBI (LODR) Regulations 2015 | 13/04/22 12:08Company UpdateDownload PDF
 Compliance Certificate Under Regulation 40 of SEBI (LODR) Regulations 2015 
 
 Statement Of Deviation Or Variation For 31 March, 2022 | 11/04/22 16:05Company UpdateDownload PDF
 Statement of Deviation or Variation for 31 March, 2022 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 12:58Company UpdateDownload PDF
 Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 
 
 Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 12:21Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Compliance Certificate For The Period Ended March 2022 | 11/04/22 11:53Company UpdateDownload PDF
 Compliance Certificate for the period ended March 2022 
 
 Closure of Trading Window | 24/03/22 15:53Insider Trading / SASTDownload PDF
 Intimation of Trading window closure 
 
 Announcement Under Regulation 30 (LODR)-Updates | 18/03/22 15:20Company UpdateDownload PDF
 Announcement under Regulation 30 (LODR)-Updates 
 
 Announcement Under Regulation 30 Of SEBI LODR Regulations 2015 | 16/02/22 13:18Company UpdateDownload PDF
 Announcement under Regulation 30 of SEBI LODR Regulations 2015 
 
 Newspaper Publication Of Results December 2021 | 15/02/22 11:19Company UpdateDownload PDF
 Newspaper publication of results December 2021 
 
 Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2021. | 14/02/22 16:22ResultDownload PDF
 Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2021. 
 
 Board Meeting Outcome for To Approved The Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021. | 14/02/22 16:18Board MeetingDownload PDF
 To approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. 
 
 Board Meeting Intimation for To Consider And Approve Un -Audited Financial Results For The Quarter And Nine Months Ended December 31,2021 | 31/01/22 14:48Board MeetingDownload PDF
 ABHISHEK CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un -audited Financial Results for the quarter and nine months ended December 31,2021 
 
  Archives
<< Back To Announcements