ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
7 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.