Ashika Credit Capital Ltd - 590122 - Shareholding for the Period Ended March 31, 2019
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
11-04-2019
Ashika Credit Capital Ltd - 590122 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
This is to certify that the request received for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.01.2019 to 31.03.2019, has been duly processed. In context of the same please find attached herewith the certificate given by Registrar and Transfer Agent of the company for the quarter and year ended 31st March 2019 for your kind perusal.06-04-2019
Ashika Credit Capital Ltd - 590122 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2019
ASHIKA CREDIT CAPITAL LTD. - 590122 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendment Thereof, For The Half Year Ended On 31St March 2019.
With reference to the above subject, please find enclosed herewith compliance certificate ensuring that all activities in relation to both physical and electronic transfer facility are maintained with the share transfer agent of Ashika Credit Capital Limited, for the half year ended on 31st March 2019.06-04-2019
ASHIKA CREDIT CAPITAL LTD. - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that in continuation to our letter dated 01.04.2019 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on Tuesday, 2nd April, 2019 in English & Regional Newspaper (Bengali). This is for your kind information and record.03-04-2019
Ashika Credit Capital Ltd - 590122 - Board to consider Dividend
Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 12, 2019, inter alia, to consider, record and approve the following:1. The Audited Annual financial Statements (Results) of the Company for quarter and year ended on March 31, 2019.2. Recommendation of Dividend for the year ended March 31, 2019, if any, subject to approval of shareholders in the ensuing Annual General Meeting.Further, 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 April 02, 2019 till April 14, 2019 (both days inclusive) i.e. completion 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.01-04-2019
Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that pursuant to the recommendation of Nomination and Remuneration committee and subsequent approval of board via circular resolution passed on 1st April, 2019, Ms. Sonu Jain (DIN: 07267279) has been appointed as the additional director (Non-Executive and Independent) of the Company w.e.f. 1st April, 2019 for a term of 3 years. Her office shall not be liable to retire by rotation. Her appointment is subject to approval of shareholders at the ensuing General Meeting of the Company. We further affirm that the aforesaid appointed director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, there has been reconstitution of Audit Committee, Nomination & Remuneration committee and Stakeholders Relationship Committee w.e.f. 1st April 2019. This is for your kind information and record.01-04-2019
Ashika Credit Capital Ltd - 590122 - Closure of Trading Window
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of April 2019 at the Registered Office. Further, 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 April 02, 2019 till April 14, 2019 (both days inclusive) i.e. completion 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.01-04-2019
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 12/04/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of April 2019 at the Registered Office of the company at Trinity, 226/1, A.J.C. Bose Road, 7th floor, Kolkata- 700020 to consider, record and approve inter alia the following: 1.The Audited Annual financial Statements (Results) of the company for quarter and year ended on 31st March, 2019. 2.Recommendation of Dividend for the year ended 31.03.2019, if any, subject to approval of shareholders in the ensuing Annual General Meeting 3.And other matter with the permission of the chair.01-04-2019
Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that with reference to our letter dated 14.02.2019, wherein we have duly intimated about the resignation of Mr. Radhey Shyam Agrawal (DIN: 01142185) from the position of non-executive independent director of the Company w.e.f. closure of business hours of 31.03.2019 on completion of his first term of appointment. Further be informed that Mr. Radhey Shyam Agrawal has ceased to continue as director of the Company since he has attained the age of 75+ and due to his health issues. He shall also discontinue to be a member of the committees of the Board of the Company w.e.f. closure of business hours of 31st March, 2019. The aforesaid resignation was taken on record by the Board in its meeting held on 14.02.2019. Further, Mr. Radhey Shyam Agrawal had confirmed in his resignation letter that there has been no other material reason other than stated above in regard to his resignation from the directorship of the company. This is for your kind information and record.01-04-2019