Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that in continuation to our letter dated 03.09.2019 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Wednesday, 04.09.2019 in English & Regional Newspaper (Bengali). This is for your kind information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Board Meeting Intimation for Notice Of The 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 11/09/2019 ,inter alia, to consider and approve In furtherance to our notice dated 28.6.19, wherein,we informed about 1st time implementation of IND-AS Rules on the financial results of Company for the 1st quarter ending on 30.06.2019, Notice is given that the Board meeting of Company is scheduled to be held on Wednesday, 11.09.2019 at the Regd Off of company to consider, record & approve the un-audited Financial Results of the co. along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter ended 30.06.2019 & any other business with the permission of the chair. Further, in continuation to our letter dated 28.06.2019 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 hrs after announcement of financial results of Company for the quarter ended 30.06.2019, to the Stock Exchanges. Ashika Credit Capital Ltd - 590122 - Intimation For Listing Approval Received From MSEI
This is to inform you that we, Ashika Credit Capital Limited, have been granted Listing Approval from our Designated Stock Exchange, Metropolitan Stock Exchange of India Limited (MSEI) for 540,000 Equity Shares of Rs. 10 each issued & allotted upon conversion of balance 540,000 convertible warrants of Rs. 10 each at a price of Rs. 36/- per warrant to promoter group on preferential basis Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ashika Credit Capital Ltd - 590122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly Find Attached the Consolidated Scrutinizer's Report (Remote E-voting and Voting through ballot paper) of Ashika Credit Capital Limited, held today i.e. Friday the 9th day of August 2019 at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad , 4th Floor, 36A, Shakespeare Sarani, Theatre Road, Kolkata - 700017, issued by Mr. Mohan Ram Goenka, Company Secretary in Whole time practice and Partner of M/s M R & Associates. Ashika Credit Capital Ltd - 590122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 & amendments thereof, please find enclosed the outcome & summary of the proceedings of 26th Annual General meeting (AGM) of Ashika Credit Capital Limited which was held today i.e. Friday the 9th day of August 2019 at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad , 4th Floor, 36A, Shakespeare Sarani, Theatre Road, Kolkata - 700017. Kindly take the same on record. Ashika Credit Capital Ltd - 590122 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Global Securities Pvt Ltd ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly Find attached the Consolidated Scrutinizer's Report (Remote E-voting and Voting through ballot paper) of the 26th Annual General Meeting of Ashika Credit Capital Ltd held on Friday the 9th day of August 2019 at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad , 4th Floor, 36A, Shakespeare Sarani, Theatre Road, Kolkata - 700017, issued by Mr. Mohan Ram Goenka, Company Secretary in Whole time practice and Partner of M/s M R & Associates. Ashika Credit Capital Ltd - 590122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 & amendments thereof, please find enclosed the outcome & summary of the proceedings of 26th Annual General meeting (AGM) of Ashika Credit Capital Limited which was held today i.e. Friday the 9th day of August 2019 at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad , 4th Floor, 36A, Shakespeare Sarani, Theatre Road, Kolkata - 700017. Kindly take the same on record. Ashika Credit Capital Ltd - 590122 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Global Securities Pvt Ltd