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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosures Under Regulation 31 Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 Given By Daulat Jain, Promoter

 Pursuant to Regulation 31 of SEBI (SAST) Regulation 2011, we would like to inform that Mr. Daulat Jain, Promoter of Ashika Credit Capital Limited ('the Company') had pledged 450000 equity shares of the company on 29.04.2022, equivalent to 3.79 % of Total Paid up share capital of the company. Further we would like to inform that as intimation received from Mr Daulat Jain, Promoter, about release of 450000 Equity shares of the company on 24.05.2022, which were pledged in favour of ICICI Bank Ltd (Lender) in respect of Credit Facility availed by Group Company. Kindly acknowledge and take the above information on record.
25-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended on 31st March, 2022 issued by M/s. MR & Associates, Practicing Company Secretaries. Request you to take the same on record and oblige.
23-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a specimen format of letter sent to the shareholders of the Company whose unclaimed & unpaid Dividend are lying with the Company, in order to enable them to claim their Dividends. Further, please note that shareholders having email ids registered with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated vide email and shareholders who have not registered their email id with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated through Registered post, on Wednesday, 18th May 2022. This is for your information and record.
19-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Intimation For Adjourned Board Meeting Of Ashika Credit Capital Limited ('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 26/05/2022 ,inter alia, to consider and approve This is with reference to our letter dt 17.05.22 wherein we have submitted the outcome of Board meeting held on 17.05.22 & further provided intimation for adjournment of Board meeting to consider & approve Standalone Annual Audited Financial Results for quarter & year ended 31.03.22. In lieu of the above, this is to inform you that the Board Meeting of Company is re-scheduled on 26.05.2022 for discussion of the items of business as attached in the Notice. In accordance with the ACCL Insider Code, the trading window for dealing in the securities of the Company shall remain further closed till the completion of 48 Hrs after the announcement of the audited financial results to the SE. Accordingly, all the Insiders 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. Results to be submitted after approval in Board meeting. Kindly take the same on record.
18-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at their meeting held today, the 17th day of May, 2022, has inter alia, considered and taken on record the following: 1) Subject to approval of members at the ensuing AGM and on recommendation of Nomination and Remuneration Committee, Board of Directors has considered and approved the re-appointment of Mr. Daulat Jain as Managing Director & CEO the Company for a term of 3 consecutive years from 01.11.2022. 2) Subject to approval of members at the ensuing AGM and on recommendation of Nomination and Remuneration Committee, Board of Directors has considered and approved the re-appointment of Mr. Pawan Jain as Executive Chairman & Whole Time Director of the Company for a term of 3 consecutive years from 01.11.2022. This is for your information & record.
17-05-2022
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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

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the outcome of the Board meeting held today, i.e. on 17th May, 2022. Further, the Audit Committee meeting scheduled to be today i.e. 17.05.2022, could not be convened due to absence of quorum and hence the Standalone Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 could not be considered and reviewed. As a result, the Board was unable to adopt/approve the same at its' meeting held today. Meeting commenced at 4 PM and concluded at 7:10 PM Kindly take the same on record.
17-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board to consider Dividend

 Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2022, to consider and approve the following:1. The Standatone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on March 31, 2022.2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended March 31, 2022, if any.Further, in continuation to Company''s letter dated March, 30, 2022, for closure of trading window purposes, as per thecompanys code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading windowfor dealing in the securities of the company shall continue to remain closed till the end of 48 hours after the announcenent of the financial results of the Company for the quarter and year ended on March 31, 2022 to the Stock Exchanges.
10-05-2022
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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 17/05/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 17.05.2022 to consider and approve the following: 1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March, 2022. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2022, if any. Further, in continuation to our letter dated 30.03.2022, 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 financial results of the Company for the quarter and year ended on 31st March, 2022, to the Stock Exchanges. Request you to kindly take the same on record.
09-05-2022
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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 02, 2022 for Daulat Jain
04-05-2022
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosures Under Regulation 31 Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 Given By Daulat Jain, Promoter

 Kindly take note that we have received disclosures from Mr. Daulat Jain, Promoter of Ashika Credit Capital Limited ('the Company') in Annexure I and Annexure II pursuant of Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 read with SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated 7th August, 2019 w.r.t. creating encumbrance by way of Pledge of 450000 equity shares equivalent to 3.79% of Total paid up share capital of Ashika Credit Capital Limited, held by Mr Daulat Jain. Kindly acknowledge and take the above information on record.
02-05-2022
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