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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, please find attached herewith disclosure for re-appointment of Ms. Suparna Sengupta (DIN: 07689952) as Non-Executive Independent Director of the Company for a second term of three consecutive years w.e.f. 14th February, 2021, subject to the approval of the shareholders in the ensuing General Meeting. Further, on recommendation of the Nomination & Remuneration committee, the Board of Directors have approved the said reappointment pursuant to Resolution by Circulation passed today, i.e. 04.02.2021. Kindly take the same on record.
04-02-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28.01.2021 with regards to Adjourned Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Friday, 29.01.2021, in English & Regional Newspaper (Bengali). This is for your kind information and record.
29-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 Kindly be informed that in reference to our letter dated 19/01/21, the Board Meeting of company was scheduled to be held on 28.01.21 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine months ended on 31/12/2020 stands adjourned due to lack of required quorum. The meeting was supposed to commence at 2.00 pm. Further as decided by the chairman, it is hereby informed that adjourned Board Meeting will be scheduled to be held on 14.02.21 Further, in continuation to our letter dated 28th December, 2020, 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 nine-months ending on 31st December, 2020, to the Stock Exchanges. Kindly take same on record.
28-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Adjourned Board Meeting & Closure Of Trading Window

 ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve Kindly be informed that in reference to our letter dated 19/01/2021, the Board Meeting of the company was scheduled to be held on Thursday, 28.01.2021 inter alia to consider and approve the un-audited Financial Results for the Quarter & Nine months ended on 31/12/20 stands adjourned due to lack of required quorum. The meeting was supposed to commence at 2 pm. Further as decided by th chairman, notice is hereby given that adjourned Board Meeting will be scheduled to be held on Sunday,14.02.2021. Further, in continuation to our letter dated 28th December, 2020, 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 nine-months ending on 31.12.2020, to the Stock Exchanges. Kindly take same on record.
28-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly be informed that in continuation to our letter dated 19.01.2021 with regards to Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Wednesday, 20.01.2021, in English & Regional Newspaper (Bengali). This is for your kind information and record.
20-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Notice Of Board Meeting Of Ashika Credit Capital Limited Pursuant To Regulation 29 Of SEBI (Listing Obligations & 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 28/01/2021 ,inter alia, to consider and approve Kindly be informed that the meeting of the Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Thursday, the 28th day of January, 2021 to consider, record and approve the un-audited Financial Results of the company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter and nine-months ending on 31.12.2020 and any other business with the permission of the chair. Further, in continuation to our letter dated 28th December, 2020, 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 nine-months ending on 31.12.2020, to the Stock Exchanges. Kindly take on record the same.
19-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholding for the Period Ended December 31, 2020

 Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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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 01.10.2020 to 31.12.2020. 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 December 2020 for your kind perusal.
08-01-2021
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St December, 2020

 This is to inform you that the website of Ashika Credit Capital Limited, i.e. www.ashikagroup.com is functional and updated in accordance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. Kindly take the same in your records.
01-01-2021
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