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ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, there was no fund raising by company during the quarter ended 31st March 2020. So, Audit Committee reviewed the same and it was taken on record by Board of Directors of the Company at their respective meetings held today, i.e. the 15th June, 2020. A Statement containing Nil reporting is enclosed herewith. This is for your kind information and record.
15-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Results- Financial Results For Mar 31, 2020

 We have enclosed the aforesaid Results in the prescribed format alongwith the Auditor''s Report containing unmodified opinion as received from the Statutory Auditors of the Company and a declaration with respect to the Audit Report with unmodified opinion on the aforesaid Results. The Board has not recommended any divided for the year ended 31st March 2020.
15-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the Annual Audited Financial Results (Standalone) of Ashika Credit Capital Ltd for the quarter and year ended 31st March 2020 was approved by Board of Directors at their meeting held today, the 15th June, 2020. We have enclosed the aforesaid Results in the prescribed format alongwith the Auditor''s Report containing unmodified opinion as received from the Statutory Auditors of the Company and a declaration with respect to the Audit Report with unmodified opinion on the aforesaid Results. The Board has not recommended any divided for the year ended 31st March 2020.
15-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Kindly be informed that pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Complaince Report of the Company for the Financial year ended 31st March, 2020 issued by M/s. MR & Associates, Company Secretaries. This is for your information and record.
11-06-2020
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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 June 15, 2020, 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, 2020.2. To consider recommendation of dividend, if any, on Equity shares of the Company for the financial year ended March 31, 2020, if any.Further, in continuation to the Company's letter dated March 23, 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 year ended on March 31, 2020, to the Stock Exchanges.
08-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting 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 15/06/2020 ,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 Monday, 15th day of June, 2020 to consider and approve the following: 1.Standalone annual audited financial results of the Company prepared as per Ind-as Rules for the quarter and year ended 31.03.2020 2. To consider recommendation of dividend if any, on equity shares of the Company for the f.y.ended 31.03.2020 Further in continuation to our letter dated 23.03.2020 for closure of trading window purposes, as per ACCL Insider Code, the trading window for dealing in securities of company shall continue to remain closed till end of 48 hours after announcement of financial results of company for quarter and year ending 31.03.2020 to the stock exchanges. On account of Covid-19, as per SEBI circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020, notice convening board meeting of company to be held on 15.06.2020 shall not be published in any newspaper by the Company.
08-06-2020
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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: 06/06/2020 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.
06-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation Of Material Impact Of COVID-19 Pandemic Pursuant To SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof.

 Kindly be informed that pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May, 2020 and Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier submission dated April 7, 2020, we wish to inform the stock exchanges and stakeholders of the impact of COVID-19 pandemic on the business operations of the Company. Please find enclosed disclosure of material impact on Covid-19 pandemic. Kindly take the same on record.
06-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation Of Material Impact Of COVID-19 Pandemic Pursuant To SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof.

 Kindly be informed that pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May, 2020 and Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier submission dated April 7, 2020, we wish to inform the stock exchanges and stakeholders of the impact of COVID-19 pandemic on the business operations of the Company. Please find enclosed disclosure of material impact on Covid-19 pandemic. Kindly take the same on record.
06-06-2020
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ASHIKA CREDIT CAPITAL LTD. - 590122 - (Compliances:- Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI LODR 2015 And Amendment Thereof For The Half Year Ended 31St March 2020.

 Please find enclosed Compliance Certificate under Regulation 40(9) and 40(10) of SEBI LODR 2015 and amendment thereof for the half year ended 31st March 2020.
05-05-2020
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