Ashika Credit Capital Ltd - 590122 - Shareholding for the Period Ended June 30, 2021
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
15-07-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2021
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 01.04.2021 to 30.06.2021. 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 June 2021 for your kind perusal.12-07-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 30Th June, 2021
This is to inform you that Ashika Credit Capital Limited has a functional and 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.02-07-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Closure of Trading Window
This is to inform you that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (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 July, 2021 till the end of 48 Hours after the announcement of the financial results of the Company for the quarter year ended 30th June, 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.28-06-2021
Ashika Credit Capital Ltd - 590122 - Submission Of Compliance Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31.03.2021
This is to inform you that in compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof, we hereby submit the disclosure on Related Party Transactions for the period ended 31st March, 2021, on consolidated basis, prepared in accordance with applicable accounting standards. Kindly to take the same on record and oblige.19-05-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that 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 of Ashika Credit Capital Limited for the year ended on 31st March, 2021 issued by M/s. MR & Associates, Practicing Company Secretaries. Kindly take the same on record and oblige.14-05-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, on recommendation of NRC, and subject to the approval of the shareholders at its'' ensuing annual general meeting, board of directors of Ashika Credit Capital limited vide its'' meeting held on 06.05.2021, has reappointed Ms. Sonu Jain (DIN 07267279) as non-executive independent director of the company for a second consecutive term of 3 years w.e.f. 1st April, 2022. She is not liable to retire by rotation07-05-2021
ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that in continuation to our letter dated 6th May, 2021, with regards to the outcome of Board meeting and the approval of audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021, we have enclosed the copy of advertisement published today, i.e. Friday, 7th May, 2021 in English and Regional Newspaper (Bengali). This is for your kind information and record.07-05-2021