Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ashika Credit Capital Ltd - 590122 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHIKA CREDIT CAPITAL LTD. 2CININE094B01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS. ANJU MUNDHRA Designation: COMPANY SECRETARY EmailId: anjulohia@ashikagroup.com Name of the Chief Financial Officer: MR. AMIT JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: amitjain@ashikagroup.com Date: 22/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2019
Bigul

ASHIKA CREDIT CAPITAL LTD. - 590122 - Board recommends Dividend

 Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 22, 2019, inter alia, has recommended dividend of Re. 1 per Equity shares of the Company, for the Financial Year ended March 31, 2019 subject to approval of the members at the forthcoming Annual General meeting of the Company.
22-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Corporate Action-Board to consider Dividend

 Recommendation of dividend of Re 1 per Equity shares of the company , for the Financial Year ended 31st March 2019, subject to approval of the members at the forthcoming Annual General meeting of the company. This is for your kind information and record.
22-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Audited Financial Results For The Year Ended 31 St March 2019

 1)Approved the Annual Audited Financial Results (Standalone) of the company for the quarter and year ended 31st March 2019 along with Statement of Assets & Liabilities for the period ended on 31st March 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 on recommendation of Audit committee. A copy of the Audited Financial Results of the company along with Auditors Report issued by Statutory Auditor of the company and Statement on impact of Audit Qualification, in the prescribed format in Annexure-I for the quarter/year ended 31st March 2019, duly approved by the Board of Directors in conformity with the Listing Regulations are enclosed. 2) Recommendation of dividend of Re 1 per Equity shares of the company , for the Financial Year ended 31st March 2019, subject to approval of the members at the forthcoming Annual General meeting of the company.
22-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Outcome of Board Meeting

 Board of Directors at their adjourned meeting held on 22.04.2019, has considered & taken on record 1) Annual Audited Financial Results of the company for the quarter & year ended 31.03.2019 on recommendation of Audit committee. A copy of the Audited Financial Results of the company along with Auditors Report issued by Statutory Auditor of the company and Statement on impact of Audit Qualification, are enclosed. We are arranging to publish these results in the Newspapers as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Recommendation of dividend of Re 1 per Equity shares of the company , for the Financial Year ended 31st March 2019, subject to approval of the members at the forthcoming Annual General meeting of the company. The meeting of Board of Directors commenced at 11.30 AM and concluded at 4.45 PM. This is for your kind information and record.
22-04-2019
Bigul

Annual report for Ashika Credit Capital Ltd. for FY-2019
22-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that in continuation to our letter dated 12th April, 2019 with regard to Notice for adjournment of Board meeting, please find enclosed the copy of advertisement published on Saturday, 13th April, 2019 in English & Regional Newspaper (Bengali). This is for your kind information and record.
15-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Closure of Trading Window

 With reference to our earlier announcement dated 1st April 2019 , regarding the meeting of Board of Directors of the company on 12th April 2019, the company now wish to inform you that the Meeting of Board of Directors to be held on 12th April 2019 stands adjourned for want of quorum due to non availability of majority of directors at/within the scheduled meeting.Pursuant to the AOA of the company, the Chairman has decided to adjourn the Board meeting to Monday, the 22nd April 2019.Further, in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (ACCL Insider Code), the trading window for dealing in the securities of the Company will remain further closed for all insiders (including Directors and designated employees as per ACCL Insider Code) of the company with immediate effect and will open 48 Hours after the announcement of the financial results of the Company for the quarter and year ended 31.03.2019 to the Stock Exchanges.
12-04-2019
Bigul

Ashika Credit Capital Ltd - 590122 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To Monday, The 22Nd April 2019 For Consideration And Approval Of Audited Financial Statements (Results) For The Quarter And Year Ended On 31St March 2019.

 ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated 1st April 2019 , regarding the meeting of Board of Directors of the company on 12th April 2019, to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019, the company now wish to inform you that the Meeting of Board of Directors to be held on 12th April 2019 stands adjourned for want of quorum due to non availability of majority of directors at/within the scheduled meeting. Pursuant to the Article of Association of the company, the Chairman has decided to adjourn the Board meeting to Monday, the 22nd April 2019 to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board members.
12-04-2019
Bigul

ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) 2015 And Amendment Thereof, For The Half Year Ended On 31St March 2019.

 With reference to the above subject please find enclosed herewith a certificate received from Sri Mohan Ram Goenka, Practicing Company Secretary, C.P. No.2551, for the half year ended on 31st March 2019 pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Amendment thereof. This is for your information and record.
11-04-2019
Next Page
Close

Let's Open Free Demat Account