ABHISHEK

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Abhishek Corporation Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on February 25, 2025

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 25, 2025

Abhishek Corporation Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 25, 2025

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Abhishek Corporation Limited has informed the Exchange about Shareholders meeting

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 14, 2024

Abhishek Corporation Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 14, 2024

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 about Shareholders meeting

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2020

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018 along with a copy of minutes.

Abhishek Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Abhishek Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017 along with a copy of minutes.

Abhishek Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Abhishek Corporation Limited has submitted to the Exchange a copy of voting results of Extra ordinary General Meeting of the Company held on February 10, 2017, along with a copy of Scrutinizer's Report.

Abhishek Corporation Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on February 10, 2017.

Abhishek Corporation Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of members of the Company to be held on February 10, 2017.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors� at its meeting held on May 27, 2010 have decided to obtain approval from members of the company on following special business by passing resolutions through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1)Commencement of new business of Power Generation and subsequent amendment in Memorandum of Association of the company. (2) Increase in borrowing limit to Rs. 1,000 Crores pursuant to section 293 (1) (a) & (d)

Abhishek Corporation Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on March 15, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/abhishek_egmoutcome_25032010.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that the members of the Company at its Extra Ordinary General Meeting held on March 15, 2010, inter-alia, have accorded to the following: (1) Approved reclassification of the existing authorized capital of the company Rs.24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 90,00,000 ( Ninety Lacs) 6% Non Cumulative Redeemable Preference Shares of Rs.10/-(Rupees Ten Only) each into 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40

Abhishek Corporation Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the members of the Company to be held on March 15, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/abhishek_notice_16022010.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/abhishek_minutes_05102009.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that the members of Company at its Annual General Meeting held on September 27, 2008 inter alia, have accorded to the following. (1) Adoption of Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with the Auditors and Directors report thereon. (2) Re-appointment of Mrs. Rama J. Swetaa and Mr. Ravi Y. Shiralkar as a Director of the company, liable to retire by rotation. (3) Re-appointment of M/s B J Ingrole & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office f

Abhishek Mills Ltd has informed the Exchange that Board of Directors at their meeting held on April 02, 2008 have decided to change the name of the company from "Abhishek Mills Limited" to "Abhishek Corporation Limited". In this connection they have decided to call Extra Ordinary General Meeting of members of the company on April 30, 2008 to approve the change in the name of the company from "Abhishek Mills Limited" to "Abhishek Corporation Limited" by special resolution. Further the company has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the compan

Abhishek Mills Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 21, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Abhishek_AGM_28092007.zip target=NEW> For more details click here.</a>