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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 01.04.2022 to 30.06.2022. 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 30th June, 2022, for your kind perusal. Kindly take the same on record.
05-07-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANJU MUNDHRADesignation :- Company Secretary and Compliance Officer
05-07-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Closure of Trading Window

 This is to inform you that in accordance with 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 July, 2022 till the close of 48 Hours after the announcement of the financial results of the Company for the quarter ended 30th June, 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 ended 30th June, 2022 will be intimated in due course.
27-06-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31St March, 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 31st March, 2022. Request you to take the same on record and oblige.
06-06-2022
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Annual report for Ashika Credit Capital Ltd. for FY-2022
01-06-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 26th May, 2022, with regards to the outcome of Board meeting and the approval of audited Financial Results (Standalone) for the quarter and year ended 31st March, 2022, please find enclosed the copy of advertisement published today, i.e. Friday, 27th May, 2022 in English and Regional Newspaper (Bengali). This is for your kind information and record.
27-05-2022
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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 31St March, 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 March, 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 26th day of May, 2022. This is for your kind information and record.
26-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Annual Audited Financial Results (Standalone) Of Ashika Credit Capital Limited For The Quarter And Year Ended 31St March, 2022

 Please find attached herewith the Annual Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2022 alongwith Declaration of Unmodified Opinion on the aforesaid Audited Financial Results. Kindly take the same on record.
26-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Under Regulation 30 Of SEBI (LODR) Regulations 2015

 This is to inform you that Board of the Company at its meeting held today, 26.05.2022, has considered & taken on record: 1)Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, on recommendation of Audit committee, approved & adopted the Annual Audited Financial Results (Standalone) of company, prepared in terms of IND-AS Rules, for quarter & year ended 31.03.2022 along with Auditor''s Report and Certificate for unmodified opinion on the aforesaid Audited Financial Results. We are arranging to publish these results in the Newspapers in the prescribed format as per SEBI (LODR) Regulations, 2015. The same shall also be uploaded on the website of company. 2)Board has not recommended any dividend for FY 2021-2022. 3) Constituted the Risk Management Committee of Company w.e.f 01.10.2022 in terms of RBI Circular dt 22.10.2021 The meeting of Board of Directors commenced at 12.30 p.m. and concluded at 2: 30 p.m.
26-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2022 for Daulat Jain
26-05-2022
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