ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholding for the Period Ended September 30, 2021
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 01.07.2021 to 30.09.2021. 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 September 2021 for your kind perusal. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 30Th September, 2021
This is to inform you that Ashika Credit Capital Limited has functional and an 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. Ashika Credit Capital Ltd - 590122 - Closure of Trading Window
This is to inform you that in accordance with the ACCL Insider Code, framed pursuant to the Securities and Exchange Board of India (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 October, 2021 till the end of 48 Hours after the announcement of the financial results of the Company for the quarter and half year ended 30th September, 2021, 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 and half year ended 30th September, 2021 will be intimated in due course. This is for your information and record. Ashika Credit Capital Ltd - 590122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the Scrutinizer''s Report pertaining to 28th Annual General Meeting (AGM) of Ashika Credit Capital Limited alongwith Outcome of AGM and Voting Results. The Scrutinizer''s Report is dated 18th September, 2021. Kindly take on record the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith outcome of proceedings of 28th Annual General Meeting of Ashika Credit Capital Limited alongwith Voting Results and Scrutinizer''s Report. The meeting commenced at 11:30 am and concluded at 12:50 pm Kindly take on record the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) 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. 24th August, 2021 regarding e-voting information for 28th Annual General Meeting of Ashika Credit Capital Limited ('the Company'), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (LODR) Regulations, 2015 and the Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI). The above information is also available on the website of the Company www.ashikagroup.com This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Fixes Book Closure For The Purpose Of 28Th AGM 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 11th September, 2021 to Saturday, 18th September, 2021 (both days inclusive). This is for your information and record.