Notice of AGM, Book Closure and e-voting
Notice of AGM, Book Closure and e-voting
Financial Statements_2017_Subsidiary Company
Postal Ballot Form
Tel No.: 011-25952595
Postal Ballot Notice
Notice of AGM, Book Closure, E-voting 2018
Notice of AGN Book Closure E-voting 2019
intiamtion of closure of trading window
Notice of book closure evoting and agm 2020
initmation of Book closure AGM2020
Intimation of Trading Window closure
Intimation regarding Newspaper Advertisement
News Adv Financial Results 31.12.2021
Intimation of Trading Window Closure
Trading Window Closure_30.06.2022
News adv Financials September 2022
2012-2013
2013-2014
2014-2015
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2017-2018
2018-2019
2019-2020
2020-2021
2021-2022
2012-2013
2013-2014
2014-2015
2015-2016
2016-2017
2017-2018
2018-2019
2019-2020
2020-2021
2021-2022
Nomination and Remuneration Policy
Policy on Preservation and Archival of Documents
Whistle Bower Policy or Vigil Mechanism
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Policy on Related Party Transactions
Policy for Orderly Succession for Appointments to the Board and Senior Management
Code of conduct for Board and Senior Management
Familiarisation Programme for Independent Directors
Terms of appointment of Independent Director
Code of conduct to regulate, monitor and report trading by its employees
2012-2013
2013-2014
2014-2015
2015-2016
2017-2018
2018-2019
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2013-2014
2014-2015
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Postal Ballot Scrutinizer’s Report
Scrutinizer Report_33rdAGM_2018
voting Result_33AGM_2018_final
E-VOTING RESULTS-34TH AGM 2019
SCRUTINIZER REPORT 2019-34TH AGM
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SCRUTINIZER REPORT_36TH AGM 2021
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2013-2014
2014-2015
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2018-2019
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Ms. Deepika Mishra
Company Secretary & Compliance Officer
Add- Plot No:-84, Khanjhawala Industrial Area
Khanjhawala, New Delhi- 110081
Email: advikcapital@gmail.com
Tel No.: 011-25952595, Mob: 9289119980
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Outcome of Board Meeting_25.05.2018
Outcome of Board Meeting_12-02-2016
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
General Disclosure Under Re30(1),30(11)(12) of SEBI (LODR)
Financial Statement_subsidiary Company_2018
Outcome of Board meeting_10.08.2018
2019-2020
Intimation of 1st Board Meeting
INTIMATION TO 2ND STOCK EXCHANGE
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2021-2022
2022-2023
Newspaper_Advertisement_Q3_Financials_Dec_2022
LETTER OF OFFER_ADVIK CAPITAL LIMITED
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Offer Opening Public Announcement_Advik Capital Limited
Intimation_BM_ACL_22_March_2023
Corrigendum_Outcome_BM_ACL_22 Mar 2023
Intimation_BM_ACL_11_April_2023