Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 22.01.2020 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Thursday, 23.01.2020 in English & Regional Newspaper (Bengali). This is for your kind information and record. Ashika Credit Capital Ltd - 590122 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 Friday, 31.01.2020 at the Registered Office of the company 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 31.12.2019 and any other business with the permission of the chair. Further, in continuation to our letter dated 31.12.2019, 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 31.12.2019, to the Stock Exchanges. Request you to kindly take on record the information and disseminate the same. ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation For Trading Approval Received From CSE
This is to inform you that we, Ashika Credit Capital Limited, have been granted Trading Approval from our Regional Stock Exchange, The Calcutta Stock Exchange Ltd (CSE) for allotment of 540,000 Equity Shares of Rs. 10/- each to promoter group on preferential basis. The trading approval letter was received to us on Monday, 20th January, 2020. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Intimation For Trading Approval Received From CSE
This is to inform you that we, Ashika Credit Capital Limited, have been granted Trading Approval from our Regional Stock Exchange, The Calcutta Stock Exchange Ltd (CSE) for allotment of 540,000 Equity Shares of Rs. 10/- each to promoter group on preferential basis. The trading approval letter was received to us on Monday, 20th January, 2020. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholding for the Period Ended December 31, 2019
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.10.2019 to 31.12.2019. 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 2019 for your kind perusal. Kindly take the same on record. Ashika Credit Capital Ltd - 590122 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St December, 2019
This is to inform you that the website of Ashika Credit Capital Limited is updated and functional as per Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. The website address of the Company is www.ashikagroup.com Kindly take the same in your records. Ashika Credit Capital Ltd - 590122 - Closure of Trading Window
This is to inform you that in accordance with Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (ACCL Insider Code), framed pursuant to SEBI (Prohibition of Insider Trading(Amendments)Regulations,2018 & amendments thereof, the trading window for dealing in the securities of Company shall remain closed from 01.01.2020 till end of 48 Hours after announcement of the financial results of the Company for the quarter & nine months ended 31.12.2019 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 quarter and nine months ended 31.12.2019 will be intimated in due course. This is for your information and record. Ashika Credit Capital Ltd - 590122 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 30Th September, 2019
This is to inform you that pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby submit disclosure of Related Party Transactions, on consolidated basis for the half year ended 30th September, 2019, drawn in accordance with applicable accounting standards. Kindly take the same on record.