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ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof, For The Half Year Ended On 31St March 2021

With reference to the above subject matter, please find enclosed herewith the certificate received from Shri Mohan Ram Goenka, Practicing Company Secretary, C.P. No. 2551, pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereof, for the half year ended on 31st March 2021.
09-04-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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Ashika Credit Capital Ltd - 590122 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHIKA CREDIT CAPITAL LTD. 2CINL67120WB1994PLC062159 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Anju Mundhra Designation: Company Secretary and Compliance Officer EmailId: anjulohia@ashikagroup.com Name of the Chief Financial Officer: Mr Gaurav Jain Designation: Chief Financial Officer EmailId: gaurav@ashikagroup.com Date: 03/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St March, 2021

This is to inform you that Ashika Credit Capital Limited has 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.
03-04-2021
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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) (Amendments) Regulations, 2018 and amendments thereof, the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2021 till the end of 48 Hours after the announcement of the financial results of the Company for the financial year ended 31st March 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 financial year ended 31st March 2021 will be intimated in due course. This is for your information and record.
25-03-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Commodities & Derivaties Pvt Ltd
25-02-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated 14th February, 2021, with regards to the outcome of Board meeting and the approval of un-audited Financial Results for the quarter and nine-months ended 31st December, 2020, please find enclosed the copy of advertisement published today, i.e. Tuesday, 16th February, 2021 in English and Regional Newspaper (Bengali). This is for your kind information and record.
16-02-2021
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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 31St December, 2020

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 31.12.2020 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 14th Day of February 2021. This is for your kind information and record
14-02-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Unaudited Financial Results Alongwith Limited Review Report For Quarter And Nine Months Ending 31St December, 2020

Kindly find enclosed herewith Unaudited Financial Results of Ashika Credit capital Limited alongwith Limited Review Report for quarter and nine months ending 31st December, 2020.
14-02-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome Of The Adjourned Board Meeting And Disclosure Under Regulation 33 Of SEBI (LODR) Regulations 2015

Kindly be informed that Board of the Company, at their meeting held today, 14.02.2021, has considered & approved the Un-audited Financial Results (Standalone) of company for quarter & nine-months ending 31.12.2020, prepared in accordance with IND-AS Rules, on recommendation of Audit Committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Limited Review Report issued by the Statutory Auditors for the quarter & nine months ended 31.12.2020 is with modified opinion for which the company has given the explanation in point no 3 to the notes to financial results. The Financial Results in the prescribed format and Limited Review Report thereon,are attached herewith & also will be uploaded on the website of the company. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of SEBI LODR. The meeting of Board commenced at 3 PM and concluded at 4:10 P.M. This is for your kind information and record.
14-02-2021
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