ALFA Filings
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12 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.