ASHIKA CREDIT CAPITAL LTD. - 590122 - 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 ASHIKA CREDIT CAPITAL LTD. - 590122 - 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 ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In reference to our submission dated 3rd September, 2022 w.r.t. submission of Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting (AGM) of the Members of Ashika Credit Capital Limited (Company) held on 3rd September 2022 made in compliance with BSE notice no 20220801-24 dated 01.08.2022 using DSC and further to the requirement as notified/clarified in BSE Notice No. 20220907-17 dated 7th September, 2022, please find enclosed herewith the revised submission of Proceedings, Voting Results and Scrutinizer's Report for the 29th AGM of the Company with detectable DSC in compliance with aforesaid BSE notice dated 07.09.2022. Kindly note that there stood no changes in the information submitted on 3rd September 2022 in regard to the Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting of Ashika Credit Capital Limited. Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In reference to our submission dated 3rd September, 2022 w.r.t. submission of Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting (AGM) of the Members of Ashika Credit Capital Limited (Company) held on 3rd September 2022 made in compliance with BSE notice no 20220801-24 dated 01.08.2022 using DSC and further to the requirement as notified/clarified in BSE Notice No. 20220907-17 dated 7th September, 2022, please find enclosed herewith the revised submission of Proceedings, Voting Results and Scrutinizer's Report for the 29th AGM of the Company with detectable DSC in compliance with aforesaid BSE notice dated 07.09.2022. Kindly note that there stood no changes in the information submitted on 3rd September 2022 in regard to the Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting of Ashika Credit Capital Limited. Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of relevant circulars issued by MCA and SEBI & as per Companies Act, 2013 & SEBI (LODR) Regulations, 2015, 29th AGM of the ACCL was held today, 03.09.2022 from 12 Noon IST through VC/ OAVM, without physical presence of its Members at a common venue to transact the business as stated in the said Notice dated 26.05.22. All the items of business contained in the Notice were transacted and passed by Members with requisite majority. The mode of voting was by way of remote e-voting and e-voting system provided during the AGM while participating through VC/ OAVM facility. In this regard, find enclosed: 1) Summary of the proceedings of 29th AGM - Annx A 2) Voting results - Annx B 3) Consol Scrutinizer's Report dtd 03.09.2022- Annx C The voting results along with the Scrutinizer's Report is available on the Company's website www.ashikagroup.com and its' Notice Board at its' Regd Office, Corp office & also on website of NSDL www.evoting.nsdl.com. Kindly take on record the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of relevant circulars issued by MCA and SEBI & as per Companies Act, 2013 & SEBI (LODR) Regulations, 2015, 29th AGM of the ACCL was held today, 03.09.2022 from 12 Noon IST through VC/ OAVM, without physical presence of its Members at a common venue to transact the business as stated in the said Notice dated 26.05.22. All the items of business contained in the Notice were transacted and passed by Members with requisite majority. The mode of voting was by way of remote e-voting and e-voting system provided during the AGM while participating through VC/ OAVM facility. In this regard, find enclosed: 1) Summary of the proceedings of 29th AGM - Annx A 2) Voting results - Annx B 3) Consol Scrutinizer's Report dtd 03.09.2022- Annx C The voting results along with the Scrutinizer's Report is available on the Company's website www.ashikagroup.com and its' Notice Board at its' Regd Office, Corp office & also on website of NSDL www.evoting.nsdl.com. Kindly take on record the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - 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 ASHIKA CREDIT CAPITAL LTD. - 590122 - 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 ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A alongwith Regulations 44 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Secretarial Standards of General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), please find enclosed herewith copies of Newspaper Advertisement dated Tuesday, 09.08.2022 published by the Company in 'Business Standard' (English)(All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), regarding Book Closure Period and completion of dispatch of Notice convening the 29th AGM (including details pertaining to e-Voting) & Annual Report for the financial year ended 31.03.2022, to the Members of Ashika Credit Capital Limited. The above information is also available on the website of the Company www.ashikagroup.com This is for your information and record.