Ashika Credit Capital Ltd - 590122 - Intimation For Dealing Permisssion Granted By CSE
With reference to our previous submission dated 2nd January, 2019, this is to inform you that we have been granted dealing permission from The Calcutta Stock Exchange Ltd (CSE) w.e.f. 19.02.2019 for 5,40,000 Equity Shares of Rs 10 each issued upon conversion of 5,40,000 Convertible warrants to the promoter group on preferential basis. This is for your Kind information and record. Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that in continuation to our letter dated 14.02.2019 with regard to publication of Un-Audited Financial Results for the quarter and nine months ended 31.12.2018 as per regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of advertisement published on Friday, 15th day of February, 2019 in English and Regional Newspaper (Bengali). This is for your kind information and record. Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mr Radhey Shyam Agrawal , Independent Director has tendered his resignation w.e.f. 1st April 2019 on completion of his existing tenure (will hold the position of Independent Director till end of 31st March 2019) This is for your kind record. Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (LODR) Regulations 2015, This is to inform that the Board of Directors of the Company at their meeting held today, the 14th February 2019 has inter alia considered, approved and taken on record the following: 1) Re-appointment of Mr. Daulat Jain as Managing Director & CEO of the company 2) Re-appointment of Mr. Pawan Jain as Whole time Director and Chairman of the company 3) Re appointment of Mr. Sagar Jain as Independent Director for second term of 5 years 4) Resignation of Mr Radhey Shyam Agrawal , Independent Director w.e.f. 1st April 2019 on completion of his existing tenure (will hold the position of Independent Director till end of 31st March 2019). The same has been attached for your kind record. ASHIKA CREDIT CAPITAL LTD. - 590122 - Results-Financial Results For Dec 31,2018
Please be informed that Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, On recommendation for audit committee the un-audited Financial Results (Standalone) of the company for the quarter ended 31st December 2018 along with Limited Review Report of Statutory Auditor thereon are enclosed herewith. The aforesaid un-Audited Financial Results shall be published in the newspaper in the prescribed format under regulation 47 of the SEBI (LODR) Regulation 2015 and shall also be uploaded on the website of the company at www.ashikagroup.com ASHIKA CREDIT CAPITAL LTD. - 590122 - Disclosure Of Authorization Under Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that Board of Directors has severally authorized the Key Managerial Personnel (KMP) of the Company for determining the materiality of any event or information pursuant to ' Policy for Determination of materiality of Events and Information for Disclosure to Stock Exchange' as per Regulation 30 of SEBI (LODR) Regulations 2015. The same has been enclosed herewith. ASHIKA CREDIT CAPITAL LTD. - 590122 - Compliances-
Please find enclosed herewith the statement pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2018. Ashika Credit Capital Ltd - 590122 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today, the 14th February 2019 has inter alia considered, approved and taken on record the following: 1)Unaudited Financial Results for the quarter ended on 31st December 2018 2) Re-appointment of Mr. Daulat Jain as Managing Director & CEO of the company 3) Re-appointment of Mr. Pawan Jain as Whole time Director and Chairman of the company 4) Re appointment of Mr. Sagar Jain as Independent Director for second term of 5 years 5) Revision in Remuneration of Mr. Pawan Jain, Chairman & Whole Time Director for his remaining tenure: 6) Resignation of Mr Radhey Shyam Agrawal , Independent Director w.e.f. 1st April 2019 on completion of his existing tenure (will hold the position of Independent Director till end of 31st March 2019) 7) Change in Terms of Reference of Board Committees 8) Amendments /adoption of Policies & Codes . Ashika Credit Capital Ltd - 590122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that in continuation to our letter dated 1st February 2019 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on 3rd February, 2019 in English & Regional Newspaper (Bengali). This is for your kind information and record. Ashika Credit Capital Ltd - 590122 - Closure of Trading Window
PLEASE BE INFORMED THAT BOARD MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON 14/02/2019 AND FOR THAT PURPOSE, THE TRADING WINDOW OF THE COMPANY SHALL BE CLOSED FROM 2ND FEBRUARY, 2019 TILL 16TH FEBRUARY, 2019 PURSUANT TO THE INSIDER CODE OF THE COMPANY