Allied Computers International (Asia) (Delisted) share news and announcements

BSE: 532919IT - Hardware

Last traded ₹0.49 on 17 Dec 2019

Delisted on 19 Jul 2024.

Allied Computers International (Asia) share news and announcements

433 announcements, routine notices left out, newest first. Page 6 of 9.

Sep 2017
- 29 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2017. (opens in a new tab)
- 29 Sep · Shifting of Registered Office
  Shifting of Registered Office of the Company (opens in a new tab)
- 22 Sep · Updates
  AGM of the company for the FY 2016-17 is rescheduled, the place of venue is changed from Off. No. 11, 1st Floor, Sahayog Building, Mint Road, Fort, Mumbai 400001 to Kshatriya Gayati .... (opens in a new tab)
- 14 Sep · Meeting
  AGM will be held on Thursday, 28th September, 2017 (opens in a new tab)
- 14 Sep · Meeting
  Fixes book closure for AGM (opens in a new tab)
- 14 Sep · Results
  Financial Results for 30th June 2017 (opens in a new tab)
- 8 Sep
  Board Meeting on 14th September 2017 (opens in a new tab)
Jul 2017
- 17 Jul
  Statement of Investor Compliant for Quarter ended 30th June 2017 (opens in a new tab)
- 14 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul · Results
  Enclosing herewith revised Standalone Financial Result for the quarter and year ended 31st March, 2017 as per Schedule III format of Companies Act, 2013. (opens in a new tab)
Jun 2017
- 14 Jun · Change In Registered Office Address
  This is to inform you that,The Registered Office of the Company has been changed to Room No. 11, 1st Floor, Sahayog Building, Mint Road, Fort, Mumbai -400001. (opens in a new tab)
May 2017
- 31 May · Results
  Board of Director at their meeting held on Tuesday 30th May, 2017 has approved the Audited Financial Result for the quarter and year ended March 31, 2017 along with Auditor Report and .... (opens in a new tab)
Apr 2017
- 26 Apr
  REG 40(9) - PCS CERTIFICATE FOR TRANSFER FOR MARCH 2017 (opens in a new tab)
- 25 Apr · Change in RTA
  This is to inform you that Company's Present RTA is BIGSHARE SERVICES PVT. LTD. (opens in a new tab)
- 24 Apr
  Compliance Certificate for period ended 31st March 2017 (opens in a new tab)
- 18 Apr
  Statement Of Investors Complaints For The Quarter Ended 31/03/2017 (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 7 Apr · Change Of Registered Office Address
  This is to inform you that,The Registered Office of the Company has been changed to Shop No. 11, Building No. 2,Happy Home CHS Ltd., Shanti Park, Near Malaika Appliances, Mira Road (E), .... (opens in a new tab)
Mar 2017
- 31 Mar · Board meeting
  Independent Directors in its meeting held on 31st March, 2017 the following businesses were transacted; 1. To review the performance of non-independent directors and the board of .... (opens in a new tab)
- 29 Mar · Independent Directors Meeting To Be Held On 31/03/2017
  Independent Directors of the Company will meet on 31st March 2017 to consider following matters: 1. To review the performance of non-independent directors and the Board as a whole. .... (opens in a new tab)
- 3 Mar · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Feb 2017
Jan 2017
- 31 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on January 31, 2017. (opens in a new tab)
- 19 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, .... (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 5 Jan · Clarifies on news item
  With reference to news received in www.valuepick.org dated January 03, 2017 stating "Company has launched its 1st app named BHIM app", Allied Computers International (Asia) Ltd has submitted .... (opens in a new tab)
- 3 Jan · Legal
  Exchange has sought clarification from Allied Computers International (Asia) Ltd on January 03, 2017, with reference to news received in www.valuepick.org dated January 03, 2017 stating ....
Dec 2016
- 31 Dec · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on January 31, 2017. (opens in a new tab)
Nov 2016
- 18 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for .... (opens in a new tab)
- 9 Nov · Change of RTA
  Company has changed the RTA from BIGSHARE SERVICES PVT. LTD to SKYLINE FINANCIAL SERVICES PRIVATE LIMITED. (opens in a new tab)
Oct 2016
- 25 Oct · Board meeting
  Board of Directors in its meeting held on October 25, 2016, has decided the following matters: 1. Change the face .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 15 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, .... (opens in a new tab)
- 5 Oct · Board Meeting on Oct 25, 2016
  Meeting of Board of Directors of the Company will be held on October 25, 2016, inter alia, to consider the change the .... (opens in a new tab)
Sep 2016
Aug 2016
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 27, .... (opens in a new tab)
- 5 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the .... (opens in a new tab)
Jul 2016
- 19 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under .... (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
Jun 2016
- 17 Jun · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period .... (opens in a new tab)
May 2016
- 27 May · Board meeting
  Board of Director at their meeting held on May 27, 2016 has discussed & approved that since the Audit has not been completed, ....
Apr 2016
- 16 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under .... (opens in a new tab)
- 13 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Mar 2016
- 18 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Feb 2016
- 18 Feb · Change of Registered Office Address
  Company has changed the Registered Office address from Shop No. 104, Citi Mall, New Link Road, Andheri - West, Mumbai ....
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has discussed & approved the ....