Company UpdateResignation of Statutory Auditors
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Advik Capital Ltd
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10 of 33 filings·Updated 19 Aug 2026
Showing 10 of 33 filings.
19 Aug 20261 filing
17 Aug 20261 filing
Company UpdateResignation of Statutory Auditors
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Statutory Auditor
16 Aug 20261 filing
Company UpdateNewspaper Publication
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Audited Financial Results for the Quarter and Financial year ended March ....
16 Jul 20261 filing
Company UpdateGeneral
Advik Capital reports promoter Vikas Garg taken into custody; operations continue
Promoter arrest and ongoing assessment
- Disclosure under Regulation 30 on promoter arrest by Directorate of Enforcement under PMLA.
- Promoter Mr. Vikas Garg was taken into custody on July 14, 2026.
- Company is evaluating development with legal advisors and will act as required by law.
- Operations continue in ordinary course; no material impact on business.
- Estimated amount involved not ascertainable.
- Regulatory details enclosed in Annexure 1.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) certificate confirms furnishing dematerialisation/rematerialisation details to stock exchanges
Dematerialisation/rematerialisation status
- Details of dematerialised and rematerialised securities during the period were furnished to all stock exchanges.
2 Jun 20261 filing
Company UpdatePress Release / Media Release
Advik Capital Ltd - 539773 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Legal action
- Advik Capital initiated criminal proceedings against Fairplan Distributors Private Limited and others.
- Complaint alleges offences related to transactions involving the company's securities.
- Court ordered notice to proposed accused persons; next hearing is June 6, 2026.
Business outlook
- Company says proceedings should not disrupt normal business operations.
- Board says it is pursuing capital base strengthening, net worth improvement, and future expansion.
Governance
- Board says it will continue lawful, transparent action to protect shareholder interests and market integrity.
3 Apr 20262 filings
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth quarter and financial year ended March 31, 2026.
31 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
intimation of closure of trading window
6 Mar 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer
Intimation for the Resignation of Company Secretary & Compliance Officer of the Company.
Showing 10 of 33 filings