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ASHIKA CREDIT CAPITAL LTD. - 590122 - Fixes Book Closure For The Purposes Of 29Th Annual General Meeting Of Ashika Credit Capital Limited

 Kindly be informed that pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday the 27th day of August 2022 till Saturday, the 3rd day of September 2022 (both days inclusive). This is for your information and record.
08-08-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Notice Of 29Th Annual General Meeting Of Ashika Credit Capital Limited For The Financial Year 2021-2022, Scheduled To Be Held On Saturday, 3Rd September, 2022 At 12 Noon Onwards Through VC/OAVM.

 Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Notice convening the 29th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 3rd September, 2022 from 12 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the Financial Year ended 31st March, 2022. The Notice of the AGM is also available on the website of the Company at https://ashikagroup.com/images/blog_images/Ashika-AGM-Notice-2022.pdf Pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday the 27th day of August 2022 till Saturday, the 3rd day of September 2022 (both days inclusive). This is for your information and record.
08-08-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Reg. 34 (1) Annual Report.

 As per Regulation 30 read with Part A of Schedule III & Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report & Notice convening the 29th AGM of the Company scheduled to be held on Saturday, 03.09.2022 from 12 Noon IST through VC/ OAVM for FY ended 31.03.2022. Company has engaged services of NSDL to provide remote e-Voting facility & e-Voting facility during the AGM. Remote e-voting opens on 31.08.2022 at 9 AM and closes on 02.09.2022 at 5 PM. Members holding shares as on cut-off date i.e. 27.08.2022 may cast their votes during this period. Pursuant to circulars issued by MCA & SEBI, Notice of AGM & Annual Report for FY 21-22 is being sent through electronic mode to all Members of Company whose email id is registered with Company/RTA/DP(s). The Annual Report & AGM notice has also been made available on website of company under web link at https://ashikagroup.com/images/blog_images/ASHIKA-ANNUAL-REPORT-2022.pdf. Kindly take the same on record.
08-08-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 6th August, 2022, with regards to the outcome of Board meeting and the approval of un-audited Financial Results (Standalone) for the quarter ended 30th June, 2022, please find enclosed the copy of advertisement published on. Sunday, 7th August, 2022 in English and Regional Newspaper (Bengali). This is for your kind information and record.
08-08-2022
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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 30Th June, 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 30th June, 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 6th day of August, 2022. This is for your kind information and record.
06-08-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Un-Audited Financial Results (Standalone) Of Ashika Credit Capital Limited Alongwith Limited Review Report For The Quarter Ended 30Th June, 2022

 Please find attached herewith Un-audited Financial Results (Standalone) of Ashika Credit Capital Limited alongwith Limited Review Report for the quarter ended 30th June, 2022. Kindly take the same on record.
06-08-2022
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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 (LODR) Regulations 2015

 This is to inform you that Board of Directors of ACCL at their meeting held today, 06.08.2022, has considered and taken on record the following: 1) As per Regulation 33 of SEBI (LODR) Regulations, 2015 please find enclosed standalone Un-audited Financial Results for the quarter ended 30.06.2022, along with the LRR, as reviewed by Audit Committee and approved by Board of Directors of the Company at their respective meetings held today. The unaudited Financial Results alongwith Limited Review Report thereon will be uploaded on the website of the company. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of LODR. 2) Approved the amendments in the Risk Management Policy and Loan Policy in terms of RBI Circulars. The amended policies shall be applicable w.e.f. 01.10.2022 The meeting of Board of Directors commenced at 01:00 P.M. and concluded at 05:00 P.M. This is for your kind information and record.
06-08-2022
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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 06/08/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited ('the Company') is scheduled to be held on Saturday, the 6th day of August, 2022 to consider and approve the following: 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 ending on 30th June, 2022 2. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 27th June, 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 ended on 30th June, 2022, to the Stock Exchanges. Kindly take the same on record.
27-07-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, we hereby enclose herewith copies of newspaper advertisements published by the Company in 'Business Standard' (English) (All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), today, i.e. 26th July, 2022 in relation to the 29th Annual General meeting (AGM) of the Company, scheduled to be held on Saturday, 3rd September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The aforesaid information is also available on the website of the Company, viz., www.ashikagroup.com This is for your information and record.
26-07-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 30Th June, 2022

 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. Kindly take the same in your records.
06-07-2022
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