Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ashika Credit Capital Ltd - 543766 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof

 Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March, 2024. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2024. Further, in continuation to our letter dated 22nd March, 2024, 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 financial year ended on 31st March, 2024, to the Stock Exchanges.
02-05-2024
Bigul

Ashika Credit Capital Ltd - 543766 - 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 Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a Sample Format of the reminder letter sent to the shareholders of the Company whose unclaimed & unpaid dividend is lying with the Company, to enable them to claim their dividends. In this regard, please note that shareholders having e-mail ids registered with the RTA/Depositories/Company have been intimated vide e-mail and shareholders who have not registered their e-mail ids with RTA/Depositories/Company have been intimated through a letter sent to their registered address through Registered Post, on Monday, 29th April, 2024. The confirmation with respect to the aforesaid intimation was received by us from RTA at 4.39 p.m. on Monday, 29th April, 2024.
29-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - 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 Financial Year Ended On 31St March 2024

 Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Certificate issued by Shri Mohan Ram Goenka, Partner of MR & Associates, Practicing Company Secretaries, C.P. No. 2551, for the period- 01/04/2023 till 31/03/2024.
12-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendments Thereof, For The Financial Year Ended On 31St March 2024

 With reference to the above subject, please find enclosed herewith Compliance Certificate ensuring that all activities in relation to the both Physical and electronic transfer facility maintained with Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of Ashika Credit Capital Limited, for the Financial Year ended 31st March, 2024.
05-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - 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 01.01.2024 to 31.03.2024. 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, 2024.
05-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshika Credit Capital Ltd 2CIN NO.L67120WB1994PLC062159 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.12 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 frameworkBSE 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: ANJU MUNDHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: anjulohia@ashikagroup.com Name of the Chief Financial Officer: GAURAV JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: gaurav@ashikagroup.com Date: 04/04/2024 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.
04-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Declaration Confirming The Functional Website Of Ashika Credit Capital Limited For The Quarter Ended 31St March, 2024

 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 (LODR) Regulations, 2015 and amendments thereof.
02-04-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sagar Jain (DIN: 00392422) will cease to be Independent Director of Ashika Credit Capital Limited (" the Company") upon completion of his second term i.e. final term of 5 Consecutive years on March 31, 2024.
30-03-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Management

 In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sagar Jain (DIN:00392422) will cease to be Independent Director of Ashika Credit Capital Limited ('' the Company") upon completion of his second term i.e, final term of 5 consecutive years on March 31, 2024.
30-03-2024
Bigul

Ashika Credit Capital Ltd - 543766 - Closure of Trading Window

 This is to inform you that in accordance with ACCL Insider Code, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereof, the Trading Window for dealing in securities of the Company shall be closed from 01.04.2024 till the closure of 48 hours after the announcement of financial results of the Company for the quarter and financial year ended 31.03.2024, to the Stock Exchanges. Accordingly, all Insiders and their immediate relatives are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of closure of Trading Window. The date of Board Meeting of the Company for the declaration of Financial Results for the quarter and financial year ended 31.03.2024 will be intimated in due course.
22-03-2024
Next Page
Close

Let's Open Free Demat Account