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ASHIKA CREDIT CAPITAL LTD. - 590122 - Unaudited Financial Results Alongwith Limited Review Report For The Quarter And Nine Months Ended 31St December, 2022

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results alongwith Limited Review Report of Ashika Credit Capital Limited for the quarter and nine months ended 31st December, 2022
13-02-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof

This is to inform you that Board of Directors of Ashika Credit Capital Limited has at their meeting held today, 13.02.2023: 1) Approved Unaudited financial results (standalone) for quarter & nine-months ended 31.12.2022 prepared as per IND-AS on recommendation of audit committee as per Regulation 33 of SEBI (LODR) Regulations 2015 2) Company had informed to SEBI (in response to its Letter of Administrative warning) about compliance of RPT Policy which would not have been visible to MSEI due to technical glitch. 3) Adopted & approved 'Policy for Determining Material Subsidiary' of Company as per Regulation 16(1)(c) of SEBI(LODR) Regulations, 2015. Meeting commenced at 11:45 am & concluded at 4:20 pm.
13-02-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation Of Listing Approval Received From BSE Ltd For 1,18,80,000 Equity Shares Of Ashika Credit Capital Ltd On The Main Board Of BSE Ltd Under Direct Listing Route

In continuation of our intimation dated 19th January 2023, this is to inform that BSE vide its' Notice no. 20230209-9 dated 9th February 2023 has granted Listing approval to Ashika Credit Capital Limited ('Company') for 1,18,80,000 Equity Shares of Face Value of Rs. 10/- each on the main Board of BSE Ltd under Direct Listing route. The Listing & Trading of the equity shares of the Company shall commence w.e.f. 14th February, 2023 in the list of 'X' Group. The new Scrip Code is 543766 and Scrip ID: ASHIKA which shall be effective from 14.02.2023.
10-02-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof

ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that as per Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of Ashika Credit Capital Limited ('the Company') is scheduled to be held on Monday, 13.02.2023 to consider and approve: 1. The Un-audited Financial Results of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter and nine-months ending on 31.12.2022 2. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 21.12.2022, for closure of trading window purposes, as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the un-audited financial results of the Company for the quarter and nine-months ending on 31.12.2022, to the Stock Exchanges.
31-01-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation Of In-Principle Approval Received From BSE Ltd For Listing Of 1,18,80,000 Equity Shares Of Ashika Credit Capital Ltd On The Main Board Of BSE Ltd Under Direct Listing

This is to inform you that we, Ashika Credit Capital Limited ('Company') are presently traded on BSE platform under 'Permitted Securities Category'. Further on our application and requisite submissions made, we have been granted In-Principle Approval from BSE Ltd for listing of 1,18,80,000 Equity Shares of Face Value of Rs. 10/- each on the Main Board of BSE Ltd under Direct Listing. The In-principle Listing Approval has been received by us today, dated Friday, 19th January, 2023
19-01-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - 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 01.10.2022 to 31.12.2022. 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 December, 2022, for your kind perusal.
09-01-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St December, 2022

This is to inform you that Ashika Credit Capital Limited has a functional and updated website (www.ashikagroup.com) in accordance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof.
04-01-2023
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Closure of Trading Window

As per ACCL Insider Code, framed pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 and amendments thereof, the trading window for dealing in the securities of the Company shall remain closed from 1st January 2023 till the close of 48 Hours after the announcement of the financial results of the Company for the quarter and nine months ended 31st December 2022 , 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 quarter and nine months ended 31st December 2022 will be intimated in due course
21-12-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 30Th September, 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit disclosure of Related Party Transactions, in accordance with the prescribed format, for the half-year ended 30th September, 2022.
22-11-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated 11th November,2022, with regards to the outcome of Board meeting and the approval of un-audited Financial Results (Standalone) alongwith the Limited Review Report for the quarter and half-year ended on 30th September, 2022, please find enclosed the copy of advertisement published today, i.e. Saturday, 12th November, 2022 in English and Regional Newspaper (Bengali).
12-11-2022
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