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Ashika Credit Capital Ltd - 590122 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI(LODR) Regulations 2015 And Amendment Thereof, For The Half Year Ended On 30Th September, 2019.

 With reference to the above subject, please find enclosed herewith compliance certificate ensuring that all activities in relation to both physical and electronic transfer facility are maintained with the share transfer agent of Ashika Credit Capital Limited, for the half year ended on 30th September, 2019. This is for your information and record.
16-10-2019
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Ashika Credit Capital Ltd - 590122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly be informed that there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.07.2019 to 30.09.2019. In context of the same please find attached herewith the certificate given by Registrar and Share Transfer Agent of the company for the quarter and half year ended 30th September 2019 for your kind perusal. This is for your information and record.
15-10-2019
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Ashika Credit Capital Ltd - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter And Half Year Ended 30Th September, 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
01-10-2019
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Ashika Credit Capital Ltd - 590122 - Intimation For Listing Approval Received From CSE

 This is to inform you that we, Ashika Credit Capital Limited, have been granted Listing Approval, from our Regional Stock Exchange, The Calcutta Stock Exchange Ltd (CSE) for 540,000 Equity Shares of Rs. 10/- each issued & allotted to promoter group on preferential basis. The listing approval letter was received to us on Thursday, 26th September, 2019. This is for your information and record.
26-09-2019
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Ashika Credit Capital Ltd - 590122 - Intimation Of Implementation Of IND-AS For Declaration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 This is to inform that pursuant to Reg 33(3) of SEBI(LODR) Reg 2015,the listed entity shall submit quarterly standalone financial results to the stock exchanges within 45 days of the end of each quarter. However, in order to facilitate smooth transition during 1st year of IND-AS implementation, SEBI vide its Circular no. CIR/CFD/FAC/62/2016 dated 05/07/2016 has granted extension of 1 month i.e. till 14.12.19 for submitting unaudited financial results for quarter & half yr ended 30.09.19 to stock exchanges by listed entities to which the IND-AS Rules became applicable. In view of captioned extension granted by above mentioned SEBI Circular it is proposed to convene & hold the next meeting of Board of the Co on or before 14.12.19 for taking on record the unaudited financial results for quarter & half yr ended 30.09.19 by availing the said exemption by Co. The actual date of meeting will be intimated to exchanges within due course of time. This is for your information & record.
26-09-2019
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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 the SEBI(Prohibition of Insider Trading)(Amendments)Regulations, 2018 and amendments thereof, the trading window for dealing in the securities of the Company shall remain closed from 01.10.2019 till the end of 48 Hours after the announcement of the financial results of the Company for quarter and half year ended 30.09.2019, to the Stock Exchanges. Accordingly, all 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 Board Meeting of Company for declaration of financial results for the quarter & half year ended 30.09.2019 will be intimated in due course. This is for your information and record.
26-09-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 11th September, 2019 with regards to the outcome of Board meeting and the approval of un-audited Financial Results for the quarter ended 30.06.2019, please find enclosed the copy of advertisement published today, i.e. Thursday, 12th September, 2019 in English and Regional Newspaper (Bengali). This is for your kind information and record.
12-09-2019
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Ashika Credit Capital Ltd - 590122 - Results- Unaudited Financial Results For Quarter Ended 30Th June, 2019

 Kindly take note that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, on recommendation of audit committee the un-audited Financial Results (Standalone) of the company for the quarter ended 30.06.2019, prepared in accordance with IND-AS Rules, along with Limited Review Report of Statutory Auditor are enclosed herewith. The aforesaid un-Audited Financial Results shall be published in the newspaper in the prescribed format under regulation 47 of the SEBI (LODR) Regulation 2015 and shall also be uploaded on the website of the company at www.ashikagroup.com Please take on record the same.
11-09-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome of Board Meeting

 Kindly be informed that Board, at their meeting held today, 11.09.19, has approved the following: 1)Un-audited Financial Results (Standalone) of the co. for quarter ended 30.6.19 prepared in accordance with IND-AS for the quarter ended 30.6.19 on recommendation of Audit committee, pursuant to Reg 33 of SEBI(LODR)Regulations 2015 A copy of the Unaudited Financial Results of Co prepared as per IND AS together with a copy of the Auditors'' Report on the basis of Limited Review for the Quarter ended 30.6.19 pursuant to Reg 33 of Listing Reg is enclosed for your information. We are also arranging to upload the aforesaid Financial Results on Company''s website & publish the Results in newspapers in the format prescribed under Reg 47 of the Listing Regulations. 2)Approved the CSR policy of the Company, as recommended by the CSR committee. The meeting of Board commenced at 01:30 PM and concluded at 3 PM.
11-09-2019
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Ashika Credit Capital Ltd - 590122 - Intimation For Trading Approval Received From MSEI

 This is to inform you that we, Ashika Credit Capital Limited, have been granted Trading Approval from our Designated Stock Exchange, Metropolitan Stock Exchange of India Limited (MSEI) for allotment of 540,000 Equity Shares of Rs. 10/- each to promoter group on preferential basis. This is for your information and record.
05-09-2019
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