Advent Computer Services (Delisted) share news and announcements

BSE: 531429IT - Software

Last traded ₹2.82 on 28 Feb 2022

Delisted on 27 Nov 2024.

Advent Computer Services share news and announcements

252 announcements, routine notices left out, newest first. Page 3 of 6.

Oct 2018
- 16 Oct · Report On Reg. 40(9) & 40(10) For The Half Year Ended 30.09.2018
  Report on Reg. 40(9) & 40(10) for the half year ended 30.09.2018. (opens in a new tab)
Sep 2018
- 24 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 23 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceedings and Summary of 33rd Annual General Meeting held on 22.09.2018 & Submission of Annual Report as per Reg. 34. (opens in a new tab)
- 23 Sep · Meeting
  Outcome of the 33rd Annual General Meeting held on 22.09.2018 along with Scrutinizer Report (opens in a new tab)
Aug 2018
Jul 2018
- 30 Jul · Results
  With reference to your email dated 22.06.2018 relating to Discrepancy in Financial Results for the year ended 31.03.2018 for not providing Reconciliation Table for Equity, we hereby provide .... (opens in a new tab)
- 15 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2018
- 16 Jun · Brief Profile Of The Company Secretary And Compliance Officer Appointed In The Board Meeting Held On 29.05.2018
  With reference to email dated 6th June, 2018, we hereby furnish the Brief Profile of Mr. Vishal Desai who was appointed as Company Secretary and Compliance Officer of the Company in the .... (opens in a new tab)
May 2018
- 29 May · Disqualification Of Mr. Ashok Arthur Jaipal, Director Of The Company U/S 164(2) Of The Companies Act, 2013.
  Company has received Form Dir - 8 from Mr. Ashok Arthur Jaipal, Director of the Company on 28.05.2018 stating his disqualification as director u/s 164(2)of the Companies Act, 2013. .... (opens in a new tab)
- 29 May · Board meeting
  Outcome of the Board Meeting held today. The meeting commenced at 11.00 a.m. and concluded at 2.00 p.m. (opens in a new tab)
- 29 May · Management
  Board of Director in its Board Meeting held today has appointed Mr. Vishal Desai as Company Secretary and Compliance Officer of the Company with effective from 1st June, 2018. .... (opens in a new tab)
- 29 May · Board meeting
  Board has considered and approved the Standalone Audited Financial Results for the Quarter and Year ended 31.03.2018 along with Statement of Assets and Liabilities, Auditor's Report .... (opens in a new tab)
- 22 May · Board Meeting To Be Held On 29.05.2018
  This is to inform you that the Meeting of Board of Director is scheduled to be held on 29.05.2018 at 11.00 a.m. at the Registered Office of the Company to consider and approve the Standalone .... (opens in a new tab)
Apr 2018
- 25 Apr · Compliance Certificate For Half Year Ended 31/03/2018
  Compliance Certificate for the half year ended 31/03/2018 under Reg. 7(3) of SEBI (LODR). (opens in a new tab)
- 19 Apr · Reg.40(9) & Reg. 40(10) For The Half Year Ended 31.03.2018
  Certificate under Reg. 40(9) & Reg. 40(10) for the half year ended 31.03.2018 (opens in a new tab)
- 18 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 16 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
Feb 2018
- 13 Feb · Board meeting
  Outcome of Seperate Meeting of Independent Directors held today. (opens in a new tab)
- 13 Feb · Results
  We wish to inform you that the Company at its Board Meeting held today has taken on record the Standalone Unaudited Financial Results for the Quarter Ended 31.12.2017 along with Limited Review Report. (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of the Meeting of the Board of Directors held today. The meeting commenced at 11.00 a.m. and concluded at 12.10 p.m. (opens in a new tab)
- 7 Feb · Independent Directors Board Meeting To Be Held On 13.02.2018
  This is to inform you that the Independent Directors Board Meeting is scheduled to be held on Tuesday, the 13th February, 2018 after the meeting of Board of Directors. (opens in a new tab)
- 7 Feb · Board Meeting On 13Th February,2018
  We wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday, the 13th February, 2018 Further, as per the Company's Code of Conduct for Prevention .... (opens in a new tab)
Jan 2018
- 19 Jan · Statement Of Investor Complaint For The Quarter Ended 31.12.2017
  Please find attached Statement of Investor Grievance for the Quarter Ended 31st December, 2017 (opens in a new tab)
- 12 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Nov 2017
Oct 2017
- 28 Oct · Compliance Certificate For The Period Ended 30.09.2017
  Compliance Certificate as per Reg. 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the period ended 30.09.2017 (opens in a new tab)
- 24 Oct · CERTIFICATE UNDER REGULATION 40(9)& 40(10) - 30.09.2017
  CERTIFICATE UNDER REGULATION 40(9)& 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2017 (opens in a new tab)
- 20 Oct · Statement Of Investor Grievances For The Quarter Ended 30.09.2017
  Statement on Investor Grievance for the Quarter Ended 30.09.2017 (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 26 Sep · Results
  Voting results as per Reg.44 (Outcome of AGM ) filed on 22/09/2017 by us had some typographical errors at various places especially in Table Column which has been corrected in the Revised one. (opens in a new tab)
- 25 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Sep · Meeting
  Outcome of 32nd Annual General Meeting along with Scrutinizer's Report (opens in a new tab)
- 19 Sep · Results
  With reference to email received from stock exchange relating to discrepancy in the Results for the Quarter ended 30.06.2017, we hereby furnish the Revised Results for the Quarter ended .... (opens in a new tab)
Aug 2017