ASHIKA CREDIT CAPITAL LTD. - 590122 - Audited Financial Results (Standalone) For The Year Ended 31.03.2021
Please find enclosed herewith Audited Financial Results (Standalone) for the year ended 31.03.2021 alongwith unmodified opinion on audit report. ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
With reference to our letter dated 29.04.21, this is to inform you that Board of the Company at their meeting held today, 06.05.21, has approved the Annual Audited Financial Results of company, prepared as per IND-AS Rules, for the quarter & year ended 31.03.21, pursuant to Regulation 33 of SEBI (LODR), on recommendation of Audit committee. A copy of the aforesaid results containing unmodified opinion as received from the Statutory Auditors of the Company is enclosed On recommendation of NRC and approval of Board of Directors, Ms. Sonu Jain, whose current tenure expires on 31.03.22 has been reappointed as Independent Director of Company for a second consecutive term of 3 years w.e.f. 01.04.22. Her office shall not liable to retire by rotation. The Board has not recommended any divided for the year ended 31.03.21. The meeting of Board of Directors commenced at 12:30 PM and concluded at 2:00 PM 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 March, 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 March, 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 6th day of May, 2021. This is for your kind information and record. Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 29th April, 2021 with regards to Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Friday, 30th April, 2021 in English & Regional Newspaper (Bengali). This is for your kind information and record. Ashika Credit Capital Ltd - 590122 - Board to consider Dividend
Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on May 06, 2021 to consider and approve the following:1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and year ended on March 31, 2021.2. To consider recommendation of dividend, if any, on the Equity shares of the Company for the financial year ended March 31, 2021, if any.Further, in continuation to the Company's letter dated March 25, 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 year ended on March 31, 2021, to the Stock Exchanges. Ashika Credit Capital Ltd - 590122 - Board Meeting Intimation for Intimation For Notice Of Board Meeting 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 06/05/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 6th Day of May, 2021 to consider and approve the following: 1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and year ended on 31st March, 2021. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2021, if any. Further, in continuation to our letter dated 25th March, 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 year ended on 31st March, 2021, to the Stock Exchanges. Request you to kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a specimen format of letter sent to the shareholders of the Company whose unclaimed & unpaid Dividend are lying with the Company, in order to enable them to claim those Dividends. Further, please note that shareholders having email ids registered with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated vide email and shareholders who have not registered their email id with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated through post. Both intimations have been today, the 28th day of April, 2021. This is for your information and record. Ashika Credit Capital Ltd - 590122 - Shareholding for the Period Ended March 31, 2021
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Ashika Credit Capital Ltd - 590122 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendment Thereof, For The Half Year Ended On 31St March 2021.
With reference to the above subject, please find enclosed herewith compliance certificate ensuring that all activities in relation to both physical and electronic transfer facility are maintained with the share transfer agent of Ashika Credit Capital Limited, for the half year ended on 31st March 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 01.01.2021 to 31.03.2021. 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 31st March 2021 for your kind perusal.