Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. the 9TH day of August, 2019, has inter alia approved and taken on record the resignation of Mr. Amit Jain as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. closure of business hours of 9th August, 2019. Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Appointment Of Chief Financial Officer Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. the 9TH day of August, 2019, has inter alia considered, approved and taken on record the appointment of Mr. Gaurav Jain as the Chief Financial Officer and whole time Key Managerial Personnel of the company w.e.f. 10th August , 2019 after considering the recommendation of Audit committee and Nomination and Remuneration committee. Kindly take the same on record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Outcome of Board Meeting
Please be informed that Board at its meeting held today,9.8.19, has approved: -Resignation of Amit Jain as CFO w.e.f.9.8.19 -Appointment of Gaurav Jain as CFO w.e.f.10.8.19 -Warrant holder (promoter group) to whom warrant were allotted on 27/03/18 on pref basis had applied for conversion of 540000 warrants into equal no. of eq shares & paid appl. amt. of Rs.14580000.On 9.8.19, Board has allotted 540000 equity shares to Ashika Global Securities Pvt Ltd. Upon allotment, the paid up capital increased to Rs.118800000 & shareholding of promoter group increased to 37.48% -Constituted the CSR Committee -As per Reg 30(5)of SEBI(LODR)2015 & in line with ''Policy for Determination of materiality of Events and Information for Disclosure to Stock Exch' Board has made changes & approved Gaurav Jain,CFO & KMP for determining the materiality of Events and Information for Disclosure to Stock Exch w.e.f.10/8/19. His details are given in attached file Meeting commenced at 3:30pm & concluded at 4:15pm Ashika Credit Capital Ltd - 590122 - Board Meeting Intimation for Intimation For Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And 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 09/08/2019 ,inter alia, to consider and approve Kindly be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09.08.2019 at the Registered Office of the company to consider & approve the conversion of balance 540,000 warrants into equal number of equity shares,which were issued and allotted on 27.03.2018 on preferential basis to Ashika Global Securities Pvt Ltd- Promoter group of the Company as per SEBI (ICDR) Regulations, 2018 & other matters to be approved . 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 from 01.07.2019 till the end of 48 Hours after the announcement of the financial results of the Company for the quarter ended 30.06.2019, to the Stock Exchanges. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Shareholding for the Period Ended June 30, 2019
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ASHIKA CREDIT CAPITAL LTD. - 590122 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 30Th June, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer to our earlier communication dated 9th July, 2019 intimating 9th August, 2019 as the date of the twenty sixth Annual General Meeting ('AGM') of the members of Ashika Credit Capital Limited ('the Company'). Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published by the Company in English and Regional newspaper (Bengali), today i.e. 10th July, 2019 with regard to intimation for Notice of 26th AGM, Remote e-Voting and Book Closure Information for F.Y. 2018-2019. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please be informed that that there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.04.2019 to 30.06.2019. 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 30th June 2019 for your kind perusal. This is for your information and record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Statement Of Investor Complaints For The Quarter Ended June 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 - Intimation Of 26Th Annual General Meeting Of The Company (AGM) And Book Closure Dates For The Purpose Of 26Th AGM And Dividend Entitlement For The F.Y. 2018-2019
This is to inform you that pursuant to Reg 34(1) & Reg 30 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Notice of 26th AGM of Ashika Credit Capital Ltd to be held on Friday, 09.08.2019 at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Theatre Road, Kol -17 at 11 AM. The Annual Report & notice to the 26th AGM for F.Y. 18-19 is also available on the website of the Company at www.ashikagroup.com. Further, pursuant to Sec 91 of Companies Act, 2013 & Reg 42 of SEBI (LODR) Reg 2015, Register of Members & Share Transfer Books of Company shall remain closed from 03.08.2019 to 09.08.2019 (both days inclusive) for 26th AGM & payment of dividend to the shareholders/ beneficial owners who are entitled to receive dividend @ Re. 1/eq sh on FV @ Rs 10/sh for F.Y. 18-19, if declared at ensuing AGM. The aforesaid dividend, if declared at ensuing AGM, will be paid on/after 16.08.2019. This is for your information and record.