ABHISHEK

Abhishek Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Abhishek Corporation Limited has informed the Exchange that the trading window will be closed on February 14, 2015 to February 17, 2015 (both days inclusive). the Trading Window will open on February 18, 2015.

Abhishek Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Abhishek Corporation Limited has informed the Exchange that the trading window will be closed on November 14, 2014 to November 17, 2014 (both days inclusive). the Trading Window will open on November 18, 2014.

Abhishek Corporation Limited has submitted to the Exchange, vide letter dated October 21, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anjali Anasaheb Mohite has submitted to the Exchange, vide letter dated October 21, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Abhishek Corporation Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Abhishek Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2014.

Abhishek Corporation Limited has informed the Exchange that the e-voting period commence on September 22, 2014 and ends on September 24, 2014.

Abhishek Corporation Limited has informed the Exchange that Ms. Anuja Mallikar, Company Secretary & Compliance Officer of the Company has resigned w.e.f. July 09, 2014.

Abhishek Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Abhishek Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Abhishek Corporation Limited has informed the Exchange that Board of Directors of the company vide circular resolution dt. November 30, 2013 have passed following : (1) Appointment of Mr. Manohar Dudhane, as an additional director of the company w.e.f. November 30, 2013. He will be a Non-Executive & Independent Director of the Company.

Abhishek Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Abhishek Corporation Limited has informed the Exchange that Mr. Ravi Yashwant Shiralkar, Director of Company has resigned from Directorship vide his letter dt. October 1, 2013. He ceased to be Director of the Company w.e.f. October 1, 2013.

Abhishek Corporation Limited has submitted to the Exchange the Outcome of the Annual general meeting held on September 30,2013 alongwith copy of minutes of AGM.

Abhishek Corporation Limited has informed the Exchange that Mr. Abhishek Anasaheb Mohite, Director of Company has resigned from Directorship vide his letter dt. August 26, 2013. He ceased to be Director of the Company w.e.f. August 26, 2013.

Abhishek Corporation Limited has informed the Exchange that Mr. Abhishek Anasaheb Mohite, Director of company has resigned from Directorship vide letter dated August 26, 2013. He ceased to be Director of the company w.e.f. August 26, 2013.

Abhishek Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.

Abhishek Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on August 22, 2013.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2013, decided to call an Extra Ordinary General Meeting to appoint a Statutory Auditor for the Company. Further, the Company has informed that, EGM is going to be held on August 22, 2013.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Abhishek Corporation Limited has informed the Exchange that Mr. Manohar Dattatraya Kanitkar, Director of company has resigned from Directorship vide his letter dt. June 15, 2013. He ceased to be Director of the company w.e.f. June 15, 2013.

Members of the Exchange are hereby informed that trading in the equity shares of Abhishek Corporation Limited will be suspended w.e.f. June 21, 2013 (i.e. closing hours of trading on June 20, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Abhishek Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2012.

Abhishek Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further the Register of Members will remain closed from September 27, 2012 to September 28, 2012 (both days inclusive).

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Anjali Anasaheb Mohite has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anasaheb Ramchandra Mohite has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Abhishek Anasaheb Mohite has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Abhishek Corporation Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Abhishek Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Abhishek Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2011.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors' of the company at its meeting held on July 13, 2011 have appointed Mr. Dhananjay Sripati Charane as an Independent Director of the Company with effect from July 13, 2011.

Abhishek Corporation Limited has informed the Exchange that Mr.Shreedhar V.padhey, Director of the Company has resigned from Directorship Vide his letter date January 31, 2011 (Resignation Letter received by the company on February 15, 2011). He ceased to be Director of the Company w.e.f. January 31, 2011.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Abhishek Corporation Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on December 20, 2010.

Abhishek Corporation Limited has informed the Exchange regarding outcome of Extra Ordinary General Meeting of the Members of the Company held on December 20, 2010.

Abhishek Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on December 20, 2010.

Abhishek Corporation Limited has informed the Exchange that Board of Directors, in their meeting held on November 13, 2010 decided to call an Extra Ordinary Meeting (EGM) to appoint a Statutory Auditor for the Company. Further EGM is going to be held on December 20, 2010.

Abhishek Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Abhishek Corporation Limited had informed the Exchange regarding Board Meeting to be held on October 30, 2010 Inter alia, to consider, take on record and approve the Un-Audited Financial Results for the Quarter ended on September 30, 2010.The Company has now informed the exchange that :"Review of Unaudited Quarterly Report for the quarter ended September, 2010 is incomplete and inconclusive by audit Committee meeting hence Meeting of the Board of Directors as well as meeting of the Audit Committee are adjourned till 13th of November, 2010".

Abhishek Corporation Limited has informed the Exchange that Statutory Auditor of the Company Mr. Jaykumar Shetti has resigned from the post of Statutory Auditor of the Company due to unavoidable health problem. Due to this reason meeting of the Board of Directors as well as meeting of the Audit Committee are adjourned till November 11, 2010.