Notice
Official notices for meetings, disclosures, and regulatory announcements to shareholders.
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Showing 61 of 61 documents
2026 Current Year
1 document| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
ACL Notice BM 12.02.26 FY2026 notice board medium | FY2026 | 1 June 2026 | 0 KB |
2025
5 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
ACL Intimation of BM 28.07.2025 FY2025 notice board medium | FY2025 | 28 July 2025 | 0 KB | |
ACL Notice of BM to BSE 07.11.25 FY2025 notice board medium | FY2025 | 1 June 2025 | 0 KB | |
ACL Notice BM 29.05.2025 FY2025 notice board medium | FY2025 | 29 May 2025 | 0 KB | |
ACL Notice BM 29.05.2025 FY2025 notice board medium | FY2025 | 29 May 2025 | 0 KB | |
ACL 41st AGM Notice 2024-2025 FY2025 notice agm high | FY2025 | 31 March 2025 | 0 KB |
2024
3 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
ACL Notice of Board Meeting to BSE February 14, 2024 signed FY2024 notice board medium | FY2024 | 31 March 2024 | 0 KB | |
ACL Notice of Board Meeting to BSE May 27, 2024 Signed FY2024 notice board medium | FY2024 | 31 March 2024 | 0 KB | |
AGM Notice 2023-24 FY2024 notice agm high | FY2024 | 31 March 2024 | 0 KB |
2023
6 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
39th AGM Notice 2022-2023 FY2023 notice agm high | FY2023 | 31 March 2023 | 0 KB | |
ACL Notice of Board Meeting to BSE August 11, 2023 Signed FY2023 notice board medium | FY2023 | 31 March 2023 | 0 KB | |
ACL Notice of Board Meeting to BSE August 22, 2023 Signed FY2023 notice board medium | FY2023 | 31 March 2023 | 0 KB | |
ACL Notice of Board Meeting to BSE February 14, 2023 FY2023 notice board medium | FY2023 | 31 March 2023 | 0 KB | |
ACL Notice of Board Meeting to BSE May 29, 2023 signed FY2023 notice board medium | FY2023 | 31 March 2023 | 0 KB | |
ACL Notice of Board Meeting to BSE November 10, 2023 Signed FY2023 notice board medium | FY2023 | 31 March 2023 | 0 KB |
2022
5 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
ACL Notice of Board Meeting to BSE 30.05.2022 FY2022 notice board medium | FY2022 | 30 May 2022 | 0 KB | |
ACL Notice of Board Meeting to BSE August 12, 2022 FY2022 notice board medium | FY2022 | 31 March 2022 | 0 KB | |
ACL Notice of Board Meeting to BSE February 10, 2022 FY2022 notice board medium | FY2022 | 31 March 2022 | 0 KB | |
ACL Notice of Board Meeting to BSE March 31, 2022 FY2022 notice board medium | FY2022 | 31 March 2022 | 0 KB | |
ACL Notice of Board Meeting to BSE November 14, 2022 FY2022 notice board medium | FY2022 | 31 March 2022 | 0 KB |
2021
7 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
ACL Board Meeting 06-09-2021 Shorter Notice FY2021 notice board medium | FY2021 | 6 September 2021 | 0 KB | |
ACL Notice of Board Meeting to BSE November 12, 2021 signed FY2021 notice board medium | FY2021 | 31 March 2021 | 0 KB | |
Notice of 37th AGM for FY 2020-2021 FY2021 notice agm high | FY2021 | 31 March 2021 | 0 KB | |
Notice of 38th AGM for FY 2020-2021 FY2021 notice agm high | FY2021 | 31 March 2021 | 0 KB | |
Notice of Board Meeting to BSE August 14, 2021 FY2021 notice board medium | FY2021 | 31 March 2021 | 0 KB | |
Notice of Board Meeting to BSE June 18, 2021 FY2021 notice board medium | FY2021 | 31 March 2021 | 0 KB | |
Asia Capital Notice of Board Meeting to be held on 11-02-2021 FY2021 notice board medium | FY2021 | 11 February 2021 | 0 KB |
2020
14 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
Asia Capital Notice of Board Meeting to be held on 13-11-2020 FY2020 notice board medium | FY2020 | 13 November 2020 | 0 KB | |
Asia Capital Notice of Board Meeting 14-09-2020 FY2020 notice board medium | FY2020 | 14 September 2020 | 0 KB | |
Asia Capital Notice of Board Meeting 13-08-2020 FY2020 notice board medium | FY2020 | 13 August 2020 | 0 KB | |
Asia Capital Notice of Board Meeting 16-06-2020 FY2020 notice board medium | FY2020 | 16 June 2020 | 0 KB | |
Asia Capital Notice of Board Meeting to be held on 07-02-2020 FY2020 notice board medium | FY2020 | 7 February 2020 | 0 KB | |
38th AGM Results Final FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Asia Capital Notice for 32nd AGM E-Voting FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Asia Capital Notice for 33rd AGM E-Voting FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Asia Capital Notice for 34th AGM E-Voting FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Asia Capital Notice for 35th AGM & E-Voting FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Asia Capital Notice for 36th AGM & E-Voting FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Corringendum Notice -40TH AGM FY2020 notice agm high | FY2020 | 1 January 2020 | 0 KB | |
Postal Ballot Notice sd FY2020 notice general medium | FY2020 | 1 January 2020 | 0 KB | |
Public Announcement of Asia Capital Limited FY2020 notice regulatory medium | FY2020 | 1 January 2020 | 0 KB |
2019
4 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
Asia Capital Notice of Board Meeting to be held on 30-10-2019 FY2019 notice board medium | FY2019 | 30 October 2019 | 0 KB | |
Asia Capital Notice of Board Meeting to be held on 13-08-2019 FY2019 notice board medium | FY2019 | 13 August 2019 | 0 KB | |
Asia Capital Notice of Board Meetingto be held on 28-05-2019 FY2019 notice board medium | FY2019 | 28 May 2019 | 0 KB | |
Asia Capital Notice of Board Meeting to be held on 25-01-2019 FY2019 notice board medium | FY2019 | 25 January 2019 | 0 KB |
2018
5 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
Asia Capital Notice of Board Meeting to be held on 22-10-2018 FY2018 notice board medium | FY2018 | 22 October 2018 | 0 KB | |
Asia Capital Notice for 34th AGM to be held on 26-09-2018 FY2018 notice agm high | FY2018 | 26 September 2018 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 23-07-2018 FY2018 notice board medium | FY2018 | 23 July 2018 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 09-05-2018 FY2018 notice board medium | FY2018 | 9 May 2018 | 0 KB | |
Asia Capital Board Meeting Notice dated 08-02-2018 FY2018 notice board medium | FY2018 | 8 February 2018 | 0 KB |
2017
7 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
Asia Capital Notice for Board Meeting to be held on 03-11-2017 FY2017 notice board medium | FY2017 | 3 November 2017 | 0 KB | |
Asia Capital Notice for 33rd AGM to be held on 26-09-2017 FY2017 notice agm high | FY2017 | 26 September 2017 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 10-08-2017 FY2017 notice board medium | FY2017 | 10 August 2017 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 31-07-2017 FY2017 notice board medium | FY2017 | 31 July 2017 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 29-05-2017 FY2017 notice board medium | FY2017 | 29 May 2017 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 25-05-2017 FY2017 notice board medium | FY2017 | 25 May 2017 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 08-02-2017 FY2017 notice board medium | FY2017 | 8 February 2017 | 0 KB |
2016
4 documents| Document | Period | Published | Size | Actions |
|---|---|---|---|---|
Asia Capital Notice for Board Meeting to be held on 08-11-2016 FY2016 notice board medium | FY2016 | 8 November 2016 | 0 KB | |
Asia Capital Notice for 32nd AGM to be held on 19-09-2016 FY2016 notice agm high | FY2016 | 19 September 2016 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 28-07-2016 FY2016 notice board medium | FY2016 | 28 July 2016 | 0 KB | |
Asia Capital Notice for Board Meeting to be held on 18-05-2016 FY2016 notice board medium | FY2016 | 18 May 2016 | 0 KB |