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ASHIKA CREDIT CAPITAL LTD. - 590122 - AGM Notice Of Ashika Credit Capital Limited For The Financial Year 2020-2021

 Kindly be informed that pursuant to Regulation 30 read with Part A (Para A) of Schedule III of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Notice convening the 28th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 18th September, 2021 from 11:30 A.M. onwards through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the F.Y. ended 31st March, 2021. The said Notice also forms part of the Annual Report of the Company for the F.Y. 2020-21 The Notice of the AGM is also available on the website of the Company. Pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon read with Regulation 42(5) of SEBI (LODR) 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.
23-08-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Reg. 34 (1) Annual Report

 This is to inform you that pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Annual Report alongwith Notice convening the 28th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 18th September, 2021 from 11:30 A.M. onwards through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the Financial Year ended 31.03.2021. Members may note that Notice of AGM and Annual Report for Financial Year 2020-2021 is also being sent through electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Maheshwari Datamatics Pvt Ltd / Depository Participant(s). The Said Annual Report along with AGM notice has also been made available on the website of the company. This is for your information and record.
23-08-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and amendments thereof, and in compliance with MCA General Circulars dated 05.05.2020 and 13.01.2021, please find enclosed herewith copies of Newspaper Advertisement published by the Company in Business Standard (English) (All India Edition) and Arthik Lipi (Bengali) (Kolkata edition) today, i.e. 14th August, 2021 in relation to 28th Annual General Meeting of the Company to be held on Saturday, 18th September, 2021 through VC/OAVM. This is for your information and record.
14-08-2021
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Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Kindly be informed that as per applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and amendments thereof, upon recommendation of Audit Committee, Board of Directors, vide circular resolution passed on 12th August 2021, has approved the appointment of DMKH & Co, Chartered Accountants as Statutory Auditors of the Company to fill up Casual Vacancy caused by resignation of erstwhile Statutory Auditors, M/s. Haribhakti & Co, LLP. The said appointment is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Information as required under Regulation 30 of SEBI (LODR) Regulation 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated September 09, 2015 for changes in Statutory Auditors of the Company are attached as 'Annexure A' to this letter. Request you to kindly take on record the information and disseminate the same.
12-08-2021
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Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular dated 18.10.2019, M/s. Haribhakti & Co. LLP, Statutory Auditors vide their letter dated 10th August, 2021, have intimated their resignation as Statutory Auditors of the Company w.e.f. closing hours of 13th August 2021. Relevant papers and annexures have been attached in this regard. Kindly take on record the same.
11-08-2021
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Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 3rd August, 2021, with regards to the outcome of Board meeting and the approval of unaudited Financial Results (Standalone) alongwith the Limited Review Report for the quarter ended 30th June, 2021, please find enclosed the copy of advertisement published today, i.e. Wednesday, 4th August, 2021 in English and Regional Newspaper (Bengali). This is for your kind information and record.
04-08-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that pursuant to the recommendation of the Nomination & Remuneration committee of the Company, Board of Directors at their meeting held today, i.e. the 3rd day of August, 2021, has inter alia considered, approved and taken on record the appointment of Mr. Amit Jain (DIN: 00040222) as Additional Director (Non-Executive) of the company w.e.f. 4th August, 2021. Information as required under Regulation 30 of SEBI (LODR) Regulation 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated September 09, 2015 for changes in Directors of the Company are attached as 'Annexure A' to this letter. Kindly take the same on record.
03-08-2021
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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 30Th June, 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 30th June, 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 3rd day of August, 2021. This is for your kind information and record.
03-08-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Un-Audited Financial Results Of The Company Alongwith Limited Review Report For The Quarter Ended 30Th June, 2021

 Kindly take on record the un-audited financial results of the Company alongwith the Limited Review Report for the quarter ended on 30th June, 2021.
03-08-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 33 Of SEBI (LODR) Regulations 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 & amendments thereof, we wish to intimate the outcome of the company''s Board meeting held today, 03.08.2021. The Company took on record: 1. Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter ended 30.06.2021 2. Approved appointment of Mr. Amit Jain as Additional Director (Non-Executive) of the Company w.e.f. 04.08.2021 This is for your information & record.
03-08-2021
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