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Ashika Credit Capital Ltd - 590122 - Fixes Book Closure And Payment Of Dividend For 26Th AGM

 This is to inform you that pursuant to provisions of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereof, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 3rd day of August, 2019 to Friday the 9th day of August, 2019 (both days inclusive) for the purpose of the twenty-sixth AGM and for payment of dividend to the shareholders/ beneficial owners who will be entitled to receive dividend of Re. 1/- per Equity Share (i.e. 10%) on face value of Rs 10/- per share for F.Y. 2018-2019, if declared at the ensuing AGM. The aforesaid dividend, if declared at the ensuing AGM, will be paid on or after Friday, 16th August, 2019 This is for your information and record.
09-07-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Reg. 34 (1) Annual Report

 This is to inform you that pursuant to Regulation 34(1) & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the F.Y. 2018-2019 along with Notice of the twenty-sixth Annual General Meeting ('AGM') of the members of Ashika Credit Capital Limited ('the Company') scheduled to be 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 at 11.00 AM. The Annual Report & notice to the twenty-sixth AGM for the F.Y. 2018-2019 is also available on the website of the Company at www.ashikagroup.com. This is for your kind information and record.
09-07-2019
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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 Globe Capital Market Ltd
04-07-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Globe Capital Market Ltd
04-07-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Closure of Trading Window

 This is to inform you that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (ACCL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendments) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2019 till the end of 48 Hours after the announcement of the financial results of the Company for the quarter ended 30th June 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 ended June 30, 2019 will be intimated in due course.
28-06-2019
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Ashika Credit Capital Ltd - 590122 - Closure of Trading Window

 This is to inform you that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (ACCL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendments) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2019 till the end of 48 Hours after the announcement of the financial results of the Company 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.
28-06-2019
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Ashika Credit Capital Ltd - 590122 - Intimation Of Implementation Of IND-AS For Declaration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015, the listed entity shall submit quarterly standalone financial results to the stock exchanges within 45 days of the end of each quarter. The SEBI vide its Circular no. CIR/CFD/FAC/62/2016 dated 05/07/2016 has granted extension of one month i.e. until 14th September, 2019 for submitting the unaudited financial results for the quarter ended 30th June, 2019 to the stock exchanges by the listed entities to which the IND-AS Rules became applicable. In view of the captioned extension granted by above mentioned SEBI Circular it is proposed to convene and hold the next meeting of the Board of Directors of the Company on or before the 14th day of September, 2019 for taking on record the unaudited financial results for the quarter ended 30th June, 2019 by availing the said exemption by the Company. The actual date of the meeting will be intimated to the honorable exchanges within the due course of time.
28-06-2019
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Ashika Credit Capital Ltd - 590122 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/04/2019 3 Name of the Certifying Firm M/S M.R & ASSOCIATES 4 Name of the Certifying Individual M.R. GOENKA 5Membership TypeFCS 6 Membership Number 4515 7 CP No. 2551 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
21-05-2019
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ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9)Of SEBI(LODR) Regulations, 2015 For The Period Ended 31St March, 2019

 Please be informed 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 period ended 31st March, 2019, drawn in accordance with applicable accounting standards. Kindly take the same on record.
20-05-2019
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Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 22.04.2019 with regard to the outcome of adjourned Board meeting and the approval of Audited Financial Results for the quarter and year ended 31.03.2019, please find enclosed the copy of advertisement published on Tuesday, 23rd day of April, 2019 in English and Regional Newspaper (Bengali). This is for your kind information and record.
23-04-2019
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