ABHISHEK

Abhishek Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Abhishek Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Abhishek Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange regarding Resignation of Resignation of CFO as Chief Financial Officer of the company w.e.f. April 18, 2025.

ABHISHEK CORPORATION LIMITED has informed the Exchange about Resignation of Independent director.

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange about change in Management

Abhishek Corporation Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Abhishek Corporation Limited has informed the Exchange about Resignation of Company Secretary & Compliance Officer

Abhishek Corporation Limited has informed the Exchange that Mr Moreshwar G Deshpande , Chattered Accountant as Statutory Auditor of Company by the Board subject to the approval of shareholders in ensuing Extraordinary General Meeting with terms and condition as determine by Board .

Abhishek Corporation Limited has informed the Exchange that Mr Moreshwar G. Deshpande, Chartered Accountants has been appointed as Statutory Auditor of the Company by the Board subject to approval of shareholders in ensuing Extraordinary General Meeting.

Abhishek Corporation Limited has informed the Exchange that M/s Shrikant & Company Charted Accountants has resigned as statutory Auditor of company by letter dated January 02,2017

Abhishek Corporation Limited has informed the Exchange that M/s Shrikant & Company Chartered Accountants has resigned as Statutory Auditor of the Company.

Abhishek Corporation Limited has informed the Exchange that Ms Sawani Pradeep Sadalage Associate member of Company Secretaries of India is appointed as Company Secretary and Compliance officer of the Company with effect from September 15, 2015 in order to Resignation of Previous Company Secretary.

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 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 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 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 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.

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 informed the Exchange that the Company has appointed Ms.Anuja Subhash Mallikar as a Company Secretary and Compliance Officer of the Company with effect from August 11, 2010.

Abhishek Corporation Limited has informed the Exchange that Mr. Shrenik Nagaonkar, Company Secretary & Compliance Office of the company has resigned w.e.f. August 10, 2010.

Abhishek Corporation Limited has informed the Exchange that "The letter received from M/s. B. J. Ingrole & Co. showing unwillingness for the reappointment as a Statutory Auditor at the ensuing Annual General Meeting has been noted and accepted by Board of Directors & Audit Committee at their meeting held May 27, 2010. Further the Board has recommended for appointment of M/s. Jaykumar D. Shetti & Co. as a Statutory Auditor of the Company by the shareholders in the ensuing Annual General Meeting".

Abhishek Corporation Limited has informed the Exchange that Board of Directors of the company vide circular resolution dated May 17, 2010 have passed following : (1) Appointment of Mr. Manohar Kanitkar, as an additional director of the company w.e.f. May 17, 2010. He will be a Non-Executive & Independent Director of the company; (2) Acceptance of resignation of Mr. R.M. Mohite from Directorship of the company w.e.f. May 07, 2010.

Abhishek Corporation Limited has informed the Exchange that Mr. Ramchandra Maruti Mohite, Chairman and Non Executive Director of the Company has resigned from Directorship of the Company Vide his letter date May 07, 2010 due to his old age. Hence, he ceased to be Director of the Company w.e.f. May 07, 2010.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the company on the recommendation of the Remuneration Committee, at its Meeting held on June 29, 2009 has re-appointed. (1) Mr. Anasaheb R Mohite as a Managing Director of the company w.e.f. October 1, 2009 for a period of 3 years (i.e. from October 1, 2009 to September 30, 2012) and (2) Mr. Abhishek Mohite as a Director (Marketing & Strategy) of the company for a further period of 3 years w.e.f. June 12, 2010 (i.e. from June 12, 2010 to June 11, 2013) subject to approval of members at ensuing general meeting

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2009 have appointed Mr. Shreedhar Vasant Padhye as an Independent Director of the Company w.e.f. June 22, 2009 in the casual vacancy caused by resignation of Mr. Shriprakash M. Dhopeshwarkar pursuant to Articles 131 of Articles of Association of the Company read with section 262 of the Companies Act, 1956. Mr. Shreedhar V. Upadhye is Chartered Accountant by profession. He is also a member of Institute of Internal Auditors, Florida(INC) U.S.A. since 1987. He has got

Abhishek Corporation Limited has informed the Exchange that: "Mr. Shriprakash M. Dhopeshwarkar, Independent Director and Chairman of the Audit Committee of the Company has resigned from Directorship vide his letter dt. March 17, 2009 (Resignation Letter received by the company on March 19, 2009)."

Abhishek Mills Ltd has informed the Exchange that "Mr. Sheshrao D. Armal, Director of company has resigned from Directorship vide his letter dt. September 28, 2007 (Resignation Letter received by the company on October 8, 2007). He ceased to be Director of the company w.e.f. September 28, 2007".

Abhishek Mills Ltd has informed the Exchange that: "Mr. Suresh G. Vaidya, Independent Director of our company has resigned from Directorship vide his letter dt. June 4, 2007 (Resignation Letter received by the company on June 12, 2007). He has ceased to be Director of the company w.e.f. June 12, 2007. Further Mr. Abhishek Mohite, Director of the company has been now appointed and designated as a Director (Marketing & Strategy) w.e.f. June 12, 2007".