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Ashika Credit Capital Ltd - 543766 - Direct Intimation To Shareholders Holding Shares In Physical Mode ('Physical Shareholders') To Submit/Update Their PAN, KYC Details And Nomination Details

 We wish to inform you that pursuant to SEBI Circular no SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023, SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November 2021, and SEBI Circular No. SEBI/HO/ MIRSD_RTA/P/CIR/2021/687, dated 14th December 2021, your company had already intimated the physical shareholders to update their PAN, KYC details and Nomination details. Further in reference to the SEBI circular dated 16th March 2023, the Company once again, has taken initiative and made direct intimations to all the physical shareholders by dispatching the letters along with requisite forms to their available addresses, to submit/update the PAN, KYC details and Nomination details. The sample of request letter along with necessary forms is enclosed. The requisite forms are also available on the website of the Company www.ashikagroup.com and Registrar and Share Transfer Agent (RTA) i.e., Maheshwari Datamatics Private Limited.
18-04-2023
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Ashika Credit Capital Ltd - 543766 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshika Credit Capital Ltd 2CIN NO.L67120WB1994PLC062159 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANJU MUNDHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: anjulohia@ashikagroup.com Name of the Chief Financial Officer: GAURAV JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: gaurav@ashikagroup.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Ashika Credit Capital Ltd - 543766 - Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof, For The Financial Year Ended On 31St March 2023

 Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, please find enclosed herewith the Certificate issued by Shri Mohan Ram Goenka, Partner of M R & Associates, C.P. No. 2551, for the period from 1st April, 2022 to 31st March, 2023 for your kind perusal and record.
10-04-2023
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Ashika Credit Capital Ltd - 543766 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St March, 2023

 This is to inform you that Ashika Credit Capital Limited has functional and updated website (www.ashikagroup.com) in accordance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof.
06-04-2023
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Ashika Credit Capital Ltd - 543766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.01.2023 to 31.03.2023. In context of the same, please find attached herewith the certificate given by Registrar and Share Transfer Agent of the company for the quarter ended 31st March 2023, for your kind perusal.
06-04-2023
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Ashika Credit Capital Ltd - 543766 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendments Thereof, For The Financial Year Ended On 31St March 2023

 With reference to the above subject, please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereof, ensuring that all activities in relation to both physical and electronic transfer facility are maintained with Maheshwari Datamatics Pvt Ltd, the Registrar and Share Transfer Agent of Ashika Credit Capital Limited, for the Financial Year ended on 31st March 2023.
06-04-2023
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Ashika Credit Capital Ltd - 543766 - Closure of Trading Window

 This is to inform you that in accordance with ACCL Insider Code), framed pursuant to SEBI (PIT) Regulations, 2015 and amendments thereof, the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2023 till the close of 48 Hours after the announcement of the financial results of the Company for the Financial Year ended 31st March, 2023, to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per ACCL Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting of the Company for declaration of financial results for the Financial Year ended 31st March, 2023, will be intimated in due course.
24-03-2023
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Ashika Credit Capital Ltd - 543766 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Commodities & Derivatives Pvt Ltd & PACs
17-03-2023
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Ashika Credit Capital Ltd - 543766 - Newspaper publication of Un-audited Financial Results (Standalone) for the quarter ended December 31, 2022

 Ashika Credit Capital Ltd has submitted to BSE a copy of Newspaper publication of Un-audited Financial Results (Standalone) for the quarter ended December 31, 2022.
14-02-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2022

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has not raised any money via public issue, rights issue, preferential issue, etc during the quarter ended 31st December, 2022 and so the aforesaid regulation is not applicable to the company. Audit Committee of the Company has taken the same on record at its' meeting held today, i.e. the 13th day of February, 2023.
13-02-2023
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