ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure Of Voting Results And Scrutiniser''s Report For Postal Ballot For Ashika Credit Capital Limited
Please find enclosed herewith Disclosure of Voting Results and Scrutiniser''s Report for Postal Ballot for Ashika Credit Capital Limited, pursuant to Postal Ballot Notice dated 14.02.2022. Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published by the Company in 'Business Standard' (English) (All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), today, i.e. 22nd February, 2022 regarding completion of dispatch of Postal Ballot Notice to the Members of the Company alongwith e-voting information. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Notice Of Postal Ballot Of The Company And Intimation Of Date For E-Voting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Postal Ballot Notice of Ashika Credit Capital Limited ('the Company'). The Postal Ballot Notice along with the explanatory statement is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners, as received from Depositories & RTA and whose email IDs are registered with the Company / Depositories as on 18th February, 2022 (cut-off date). The Company has availed e-voting services from National Securities Depository Limited to provide e-voting platform to the Members of the Company. The remote e-voting period commences on 23rd February 2022 (9.00.A.M. IST) and ends on 24th March 2022 (5.00 P.M. IST). The Notice of Postal Ballot has also been made available on the website of the company under the web link at https://ashikagroup.com/images/blog_images/2022-02-final-notice.pdf This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Postal Ballot Notice of Ashika Credit Capital Limited ('the Company'). The Postal Ballot Notice along with the explanatory statement is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners, as received from Depositories & RTA and whose email IDs are registered with the Company / Depositories as on 18th February, 2022 (cut-off date). The Company has availed e-voting services from National Securities Depository Limited to provide e-voting platform to the Members of the Company. The remote e-voting period commences on 23rd February 2022 (9.00.A.M. IST) and ends on 24th March 2022 (5.00 P.M. IST). The Notice of Postal Ballot has also been made available on the website of the company under the web link at https ://ashikagroup. com/images/blog_images/2022-02-final-notice.pdf This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 14th February, 2022, with regards to the outcome of Board meeting and the approval of unaudited Financial Results (Standalone) alongwith the Limited Review Report for the quarter and nine-months ended on 31st December, 2021, please find enclosed the copy of advertisement published today, i.e. Tuesday, 15th February, 2022 in English and Regional Newspaper (Bengali). This is for your kind information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December 2021
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 December 2021 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 14th Day of February 2022. This is for your kind information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Un-Audited Financial Results (Standalone) Alongwith Limited Review Report Of Ashika Credit Capital Ltd For Quarter & Nine Months Ended 31.12.2021
This is to inform you that Board of Directors of the Company at its meeting held today, 14.02.2022, has approved the Un-audited Financial Results (Standalone) of Ashika Credit Capital Ltd for quarter & nine months ended 31.12.2021 prepared as per IND-AS upon recommendation of Audit committee, pursuant to Regulation 33 of Listing Regulations 2015 & amendments thereof. 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 Company at meeting held today, 14.02.2022: 1) Approved Un-audited Financial Results of company for quarter & 9 months- 31.12.2021 prepared as per IND-AS on recommendation of Audit committee, pursuant to Regulation 33 of Listing Regulations 2015 & amendments thereof 2) Considered and approved Related Party Transactions, subject to shareholders approval 3) Approved draft Postal Ballot Notice for RPT 4) Reviewed & approved revision of RPT Policy as per SEBI amendments. The Financial Results & Limited Review Report, received from Auditors of the Company is attached herewith & also will be uploaded on website of company. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of Listing Regulations. The meeting of Board commenced at 11:45 a.m. and concluded at 01:05 p.m. This is for your kind information and record. 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 14/02/2022 ,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 Monday, the 14.02.2022 to consider, record and approve 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 31.12.2021 and any other business with the permission of the chair. Further, in continuation to our letter dated 28.12.2021, 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 nine-months ending on 31.12.2021, to the Stock Exchanges. Request you to kindly take on record the information and disseminate the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholding for the Period Ended December 31, 2021
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here