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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015 and amendments thereof, this is to inform you that the second term of Ms. Suparna Sengupta (DIN: 0768952), as an Independent Director of the Company has expired today, i.e. w.e.f. closure of business hours of 13.02.2024. Further, consequent to the completion of the second term of Ms. Sengupta, her membership in various Board Committees of the Company has also ceased to exist. Board has reconstituted the composition of various statutory committees of the Board w.e.f. 14.02.2024
13-02-2024
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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015 and amendments thereof, kindly be informed that the second term of Ms. Suparna Sengupta (DIN: 07689952) as an Independent Director of the Company has expired w.e.f closure of business hours of today, i.e. 13.02.2024. Further, consequent to the completion of her second term, her membership in various committees has ceased to exist. Board has reconstituted the composition of various Statutory Committees of the Board w.e.f 14.02.2024. Relevant disclosure is attached herewith.
13-02-2024
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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015, and in continuation of our letter dated 03.02.2024 with regards to Outcome of Board meeting and approval of Financial Results for the quarter and nine months ended 31.12.2023, please find herewith the copy of newspaper advertisement published today, 04.02.2024 in English and regional newspaper (Bengali).
04-02-2024
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Ashika Credit Capital Ltd - 543766 - Undertaking For Non-Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2023

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has not raised any money via public issue, rights issue, preferential issue etc. during the quarter ended 31.12.2023. Sop, the aforesaid Regulation is not applicable on the Company. Audit Committee of the Company has taken on record the same at its'' meeting held today, i.e. on 03.02.2024.
03-02-2024
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Ashika Credit Capital Ltd - 543766 - Un-Audited Financial Results (Standalone) Of Ashika Credit Capital Limited For Quarter & Nine-Months Ended 31.12.2023 Alongwith Limited Review Report

 Board of Directors of the Company at its'' meeting held on 03.02.2024 approved the un-audited Financial Results of the Company (Standalone) for the quarter and nine-months ended 31.12.2023 alongwith Limited Review Report.
03-02-2024
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Ashika Credit Capital Ltd - 543766 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 & 33 Of SEBI (LODR) Regulations,

 Board of Directors of Ashika Credit Capital Limited at their meeting held today i.e. 03.02.24: 1) Approved the Un-audited Financial Results (Standalone) for quarter & nine-months ended 31.12.2023 2) Took on record the completion of tenure of Ms. Suparna Sengupta, Independent Director of Company w.e.f. closure of business hours of 13.02.24. 3) Took on record the completion of tenure of Mr. Sagar Jain, Independent Directors of Company w.e.f. closure of business hours of 31.03.24. 4) Approved reconstitution of Board Committees w.e.f 14.02.24, by induction of new committee members in place of Mr. Sagar Jain & Ms. Suparna Sengupta. The meeting of Board of Directors commenced at 11:45 A.M. & concluded at 01:55 P.M.
03-02-2024
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Ashika Credit Capital Ltd - 543766 - Update On Simplified Norms For Processing Investor'S Service Requests By Rtas And Norms For Furnishing PAN, KYC Details And Nomination And Intimation In Respect Of Electronic Payment Of Dividend W.E.F 1St April, 2024

 In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, as per captioned subject matter pertaining to updation of simplified norms and in compliance with SEBI Circular dated 17.11.2023, and other related circulars issued in this regard, the Company has taken initiative and made intimations to its'' Physical Shareholders to comply with the afore-mentioned Circulars. The dispatch to all the Physical Shareholders has been made on Wednesday, 31st January, 2024.
31-01-2024
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Ashika Credit Capital Ltd - 543766 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof

 Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited ('the Company') is scheduled to be held on Saturday, the 3rd day of February, 2024 to consider and approve the following: 1. 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 31st December, 2023. 2. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 21st December, 2023, 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 un-audited financial results of the Company for the quarter and nine-months ended on 31st December, 2023, to the Stock Exchanges.
25-01-2024
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Ashika Credit Capital Ltd - 543766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.10.2023 to 31.12.2023. 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, 2023 for your kind perusal.
09-01-2024
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Ashika Credit Capital Ltd - 543766 - Declaration Confirming The Functional Website Of The Company For The Quarter Ended 31St December, 2023

 This is to inform you that Ashika Credit Capital Limited ("the Company") has a functional and updated website (www.ashikagroup.com) which is in accordance with Regulation 46 of SEBI (LODR) Regulations, 2015 and amendments thereof.
06-01-2024
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