ALFA Filings
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17 announcements with these filters
Asia Capital Limited announced the appointment of Mr. Anand Khandelia as Secretarial Auditor for a five-year term, approved at the company's 42nd Annual General Meeting.
Asia Capital Limited held its 42nd Annual General Meeting on September 19, 2026. The meeting transacted items including financial statement adoption and borrowing approvals.
Asia Capital Limited informed exchanges about dispatching letters to shareholders providing the web link to its Annual Report for FY 2025-2026. This is a routine compliance filing.
Asia Capital Limited has filed its Annual Report for the financial year 2025-2026, along with the notice for its 42nd Annual General Meeting.
Asia Capital Limited announced the book closure dates and cut-off date for its upcoming 42nd Annual General Meeting, scheduled for September 19, 2026.
Asia Capital Limited announced its Annual General Meeting for September 19, 2026. The board also approved the appointment of a Secretarial Auditor and enhanced borrowing limits.
Asia Capital Ltd has scheduled a Board Meeting for August 24, 2026, to discuss the upcoming 42nd Annual General Meeting and appoint a secretarial auditor.
Asia Capital Limited has appointed Mr. Jaydeepsingh Negi as Internal Auditor. The appointment is effective August 6, 2026, for a 12-month term.
Asia Capital Limited appointed Mr. Anand Khandelia as Secretarial Auditor for a 12-month term effective August 6, 2026, as disclosed in the recent regulatory filing.
Asia Capital Ltd reported revenue from operations of ₹0.1 Cr and net profit of ₹0 Cr for Q1 FY27.
Asia Capital Limited has scheduled a board meeting for August 06, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Asia Capital Ltd announces the resignation of its Secretarial Auditor, Saloni Goyal & Associates, effective July 10, 2026. The Board will appoint a replacement in due course.
Asia Capital Limited's Managing Director and CFO issued a compliance certificate under SEBI Regulation 33. The certificate confirms that the financial results for the period ended March 31, 2026, contain no false or misleading statements.
Asia Capital Ltd reported revenue from operations of ₹0.1 Cr and net profit of ₹0 Cr for Q4 FY26.
Asia Capital Limited reported audited financial results for the year ended March 31, 2026. The company posted a net profit after tax of ₹13.58 Lakh (₹0.14 Crore) for the full year on a total income of ₹43.67 Lakh (₹0.44 Crore). The Board approved these results and noted the statutory auditor's unmodified opinion.
Asia Capital Limited has scheduled a Board of Directors meeting for May 06, 2026. The board will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026. Consequently, the company's trading window has been closed since April 01, 2026.
Asia Capital Limited informed the BSE that the submission of the Annual Secretarial Compliance Report for FY2026 is not applicable. The company claims exemption under Regulation 15(2) of SEBI LODR as its paid-up equity capital is below ₹10 Crore and net worth is below ₹25 Crore.