ABHISHEK

Abhishek Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Abhishek Corporation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Abhishek Corporation Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Abhishek Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosure of details on payment of interest/repayment of principle amount on loans from bank/financial institutions and unlisted debt securities

Abhishek Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Abhishek Corporation Limited has informed the Exchange regarding 'Reply to your mail dated 11.12.2023'.

Abhishek Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Abhishek Corporation Limited has informed the Exchange about related Party Transactions

Abhishek Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Abhishek Corporation Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Abhishek Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosures of details on payment of interest/repayment of principle amount on loans from banks/financial institutions and unlisted debt securities as on September 30,2023

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2023

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2023. Further, the company has informed the Exchange regarding voting results.

proceedings of the 30th Annual General Meeting

Abhishek Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

ABHISHEK: The Exchange had sought clarification from Abhishek Corporation Limited with respect to announcement dated 25-Jul-2023, regarding Intimation of temporary closure. On basis of above the Company was required to clarify following: 1. Expected quantum of loss/damage caused; 2. Whether loss/damage covered by insurance or not including amount; 3. Estimated impact on the production/operations. The response of the Company is attached.

ABHISHEK: The Exchange has sought clarification from Abhishek Corporation Limited with respect to announcement dated 25-Jul-2023, regarding Intimation of temporary closure. On basis of above the Company is required to clarify following: 1. Expected quantum of loss/damage caused; 2. Whether loss/damage covered by insurance or not including amount; 3. Estimated impact on the production/operations. The response of the Company is awaited.

Abhishek Corporation Limited has informed the Exchange regarding 'Status of liquidation process'.

Abhishek Corporation Limited has informed the Exchange regarding 'Intimation regarding E-Auction Sale Notice under IBC 2016'.

Abhishek Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Abhishek Corporation Limited has informed the Exchange regarding 'Notice of 30th Annual General Meeting'.

Abhishek Corporation Limited has informed the Exchange regarding 'Intimation of Annual General Meeting along with e-voting'.

Abhishek Corporation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 29-Sep-2023 for the purpose of Annual Book closure.

Abhishek Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Abhishek Corporation Limited has informed the Exchange about Copy of Newspaper Publication

Abhishek Corporation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Abhishek Corporation Limited has informed the Exchange regarding 'Disclosure of KMP Details'.

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange regarding Board meeting held on July 27, 2023.

Abhishek Corporation Limited has informed the Exchange regarding 'Intimation of temporary closure'.

The Exchange had sought clarification from Abhishek Corporation Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Abhishek Corporation Limited has informed the Exchange regarding 'Intimation of notice of board meeting'.

Abhishek Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Abhishek Corporation Limited has informed the Exchange regarding 'Statement of Deviation or Variations for the quarter ended June 2023'.

Disclosure of details on payment of interest /principal for the quarter ended June 2023

Abhishek Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Abhishek Corporation Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Abhishek Corporation Limited has informed the Exchange regarding 'Submission of published copies of newspaper advertisement'.

ANNUAL SECRETARIAL COMPLIANCE REPORT 2023

Abhishek Corporation Limited has informed the Exchange about related Party Transactions

Abhishek Corporation Limited has informed the Exchange regarding Board meeting held on May 29, 2023.

Abhishek Corporation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Abhishek Corporation Limited has informed the Exchange regarding Demise of Mr Anasaheb R Mohite, Chairman & Managing Director of the company on April 28, 2023.

Abhishek Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process -Th order of Hon'ble High Court Bombay Under liquidation.

Abhishek Corporation Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Abhishek A Mohite, Anjali A Mohite, Anasaheb R Mohite has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Abhishek Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosure of details of payment of interest /repayment of principle amount for the quarter ended 31 March, 2023