Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Adcon Capital Services Ltd
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10 of 18 filings·Updated 17 Aug 2026
Showing 10 of 18 filings.
17 Aug 20261 filing
10 Aug 20261 filing
Board Meeting
Adcon Capital to hold board meeting on 13 August 2026 for Q1 FY2026 unaudited results.
Meeting Details
- Board meeting on 13 August 2026 at registered office, Indore 452001.
Key Agenda Items
- Un-audited Q1 FY2026 financial results (quarter ended 30 June 2026) to be considered.
- Limited Review Report for Q1 2026 to be noted by the board.
- Any other business with chair's permission.
Other Notes
- Trading window closed from 01 July 2026 to 15 August 2026 for Directors, Officers and connected persons.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Adcon Capital: Q1 2026 dematerialisation processed; securities listed; certificates mutilated and owner updated
Dematerialisation status (Q1 2026)
- Dematerialisation requests for the quarter ended 30 June 2026 were processed and confirmed/rejected to the depositories.
- Securities dematerialised have been listed on the stock exchanges where the existing shares are listed.
- Physical certificates received for dematerialisation were mutilated and cancelled, with depository name substituted as owner within timelines.
5 May 20262 filings
Company UpdateAppointment of Company Secretary / Compliance Officer
Please find the attached outcome for the board meeting held on 05th May, 2026
OthersOutcome without intimation
Please find the attached outcome of the board meeting held today
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Please find the attached intimation for closure of trading window
9 Feb 20261 filing
Board Meeting
Adcon Capital Services Ltd - 539506 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Q3
🗓️ Meeting Details
- Board meeting scheduled for 14 February 2026 at registered office, Indore.
📊 Financial Performance
- Approval of unaudited financial results for Q3 ended 31 December 2025.
- Review and record the Limited Review Report for Q3 ended 31 December 2025.
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended December, 2025
17 Nov 20251 filing
Company UpdateNewspaper Publication
Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE Sept 30, 2025
1 Nov 20251 filing
Company UpdateResignation of Company Secretary / Compliance Officer
Please find attached revised submission in regard to resignation of Compliance Officer. Please ignore previous submission in the matter.
Showing 10 of 18 filings