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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published by the Company in 'Financial Express' (English) (All Editions) and 'Arthik Lipi' (Bengali) (Kolkata Edition), both newspapers having electronic editions, today, i.e. 11th August, 2020, issued in compliance with the relevant provisions of both, Companies Act, 2013, as well as, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, regarding Book Closure Period and dispatch of Notice convening the 27th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the Financial Year ended 31st March, 2020, to the Members of Ashika Credit Capital Limited.. The aforesaid information is also available on the website of the Company, viz., www.ashikagroup.com This is for your information and record.
11-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 10th August, 2020 with regards to the outcome of Board meeting and the approval of un-audited Financial Results for the quarter ended 30th June, 2020, please find enclosed the copy of advertisement published today, i.e. Tuesday, 11th August, 2020 in 'Financial Express'-English (All Editions) and 'Arthik Lipi'- Bengali (Kolkata Edition), both newspapers having electronic editions. This is for your kind information and record.
11-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Fixes Book Closure For The Purpose Of 27Th AGM Of Ashika Credit Capital Limited

 Kindly be informed that in relation to 27th AGM of Ashika Credit Capital Limited scheduled to be held on Saturday, 5th September, 2020 and 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 Sunday, 30th August, 2020 to Saturday, 5th September, 2020 (both days inclusive). Kindly take the same on record.
10-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Notice For 27Th Annual General Meeting Of Ashika Credit Capital Limited For The Financial Year 2019-2020

 Please find attached herewith Notice for 27th Annual General Meeting of Ashika Credit Capital Limited scheduled to be held on Saturday, 5th September, 2020 through Video Conferencing/ Other Audio Visual Means for F.Y. 2019-2020 alongwith Book Closure dates. Kindly take on record the same.
10-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) and Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of Ashika Credit Capital Limited ("the Company") alongwith Notice for the F.Y. 2019-2020 in relation to the 27th AGM of the company scheduled to be held on Saturday, 5th September, 2020 through Video Conferencing/ Other Audio Visual Means. Kindly take the same on record.
10-08-2020
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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, 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 30.06.2020 and so the aforesaid regulation is not applicable to the company. Audit Committee and Board of Directors of the Company has taken the same on record at their respective meetings held today, i.e. the 10th day of August, 2020. This is for your kind information and record.
10-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Results- Financial Results For Aug 10, 2020

 This is to inform you that Board of Directors of Ashika Credit Capital Ltd, at their meeting held today, i.e. Monday, the 10th day of August, 2020, has approved the Un-audited Financial Results (Standalone) of the company for the quarter ended 30th June, 2020 prepared in accordance with Indian Accounting Standards (IND-AS) Rules on recommendation of Audit committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith and also will be uploaded on the website of the company www.ashikagroup.com. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations.
10-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome Of The Board Meeting And Disclosure Under Regulation 33 Of SEBI (LODR) Regulations 2015

 This is to inform you that Board of Directors of Ashika Credit Capital Ltd, at their meeting held today, i.e. Monday, the 10th day of August, 2020, has approved the Un-audited Financial Results (Standalone) of the company for the quarter ended 30th June, 2020 prepared in accordance with Indian Accounting Standards (IND-AS) Rules on recommendation of Audit committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith and also will be uploaded on the website of the company www.ashikagroup.com. The un-audited financial Results shall also be published in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations.
10-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that in continuation to our letter dated 31st July, 2020, with regards to Board meeting notice, please find enclosed herewith the copy of newspaper advertisement published by the Company, today, i.e. Saturday, 1st August, 2020 in newspapers- "Financial Express" (English)(all India Edition) and "Arthik Lipi" ( Bengali)(Kolkata edition), both newspapers having electronic editions. Kindly take the aforementioned information on record.
01-08-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) 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 10/08/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Monday, 10th day of August, 2020 to consider, record and approve the un-audited Financial Results of the Company along with the Limited Review Report, prepared in accordance with IND-AS Rules, for the quarter ending on 30th June, 2020 and any other business with the permission of the chair. Further, in continuation to our letter dated 30th June, 2020, for closure of trading window purposes, as per the ACCL Insider Code, the trading window for dealing in 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 ending on 30th June, 2020, to the Stock Exchanges. Kindly take the aforesaid information on record.
31-07-2020
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