Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 13th May, 2024, with regards to the outcome of Board Meeting and approval of Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2024, please find enclosed the copy of advertisement published today, i.e Tuesday, 14th May, 2024 in English and Regional Newspaper (Bengali). Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
On recommendation of Audit Committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting ("AGM") of Ashika Credit Capital Limited ("the Company"), M/s. DHC & Co, Chartered Accountants (FRN: 103525W) is proposed to be appointed as the Statutory Auditors of the Company for a period of Three (3) years, i.e. from the conclusion of the 31st AGM to be held in the year 2024 till the conclusion of the 34th AGM to be held in the year 2027. The term of Office of M/s. DMKH & Co, Chartered Accountants (FRN: 116886W), existing Statutory Auditors will complete upon the conclusion of the 31st AGM of the Company to be held in the year 2024. Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Management
On recommendation of Nomination and Remuneration Committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting of Ashika Credit Capital Limited ("the Company"), Ms. Mina Agarwal (DIN: 06948015) has been appointed as the Non-Executive Independent Director of the Company for a term of One (1) Year w.e.f. 1st October, 2024 till 30th September, 2025. Her office is not liable to retire by rotation. Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Directorate
On recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders at the ensuing Annual General Meeting of Ashika Credit Capital Limited ("the Company"), Ms. Mina Agarwal (DIN: 06948015) has been appointed as the Non-Executive Independent Director of the Company for a term of One (1) year w.e.f. 1st October, 2024 till 30th September, 2025. Her office is not liable to retire by rotation. Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Management
On recommendation of Nomination & Remuneration Committee and subject to approval of Shareholders at the ensuing Annual General Meeting of Ashika Credit Capital Limited ("the Company"), Mr. Tapan Sodani (DIN: 01921743), Independent Director has been reappointed for a second term of One (1) year w.e.f. 1st September, 2024 till 31st August, 2025. His office is not liable to retire by rotation. Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Directorate
On recommendation of Nomination & Remuneration Committee, and subject to approval of Shareholders at the ensuing Annual General Meeting of the Ashika Credit Capital Limited ("Company"), Mr. Tapan Sodani (DIN: 01921743), Independent Director has been reappointed for a second term of One (1) year w.e.f. 1st September, 2024 till 31st August, 2025. His office is not liable to retire by rotation. Ashika Credit Capital Ltd - 543766 - Undertaking For Non-Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2024
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, this is to inform you that Ashika credit Capital Limited ("the Company") has not raised any money via public issue, Rights issue, Preferential issue, etc. during the quarter ended 31st March, 2024 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. 13th May, 2024. Ashika Credit Capital Ltd - 543766 - Audited Financial Results (Standalone) Along With Cash Flow Statement And Statement Of Assets And Liabilities For The Financial Year Ended 31.03.2024
Please find enclosed herewith Annual Financial Results (Standalone) along with Cash Flow Statement and Statement of Assets and Liabilities for the financial year ended 31st March, 2024 Ashika Credit Capital Ltd - 543766 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board meeting of Ashika Credit Capital Limited held on 13th May, 2024 Ashika Credit Capital Ltd - 543766 - 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve 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, 2024. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2024. Further, in continuation to our letter dated 22nd March, 2024, 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 financial year ended on 31st March, 2024, to the Stock Exchanges.