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Board Meeting Intimation for TO CONSIDER, RECORD AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2018

ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the company along with Limited Review report for the quarter and half year ended 30th September, 2018. 2. And other matter with the permission of the chair.
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Compliances- Compliance Certificate For The Period Ended September, 2018

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 30th September, 2018. This is for your information and record.
04-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 0110 Name of the Signatory :- ANJU MUNDHRADesignation :- Company Secretary and Compliance Officer
04-10-2018
Bigul

INTIMATION FOR LISTING APPROVAL

This is to inform you that we, Ashika Credit Capital Limited have been granted Listing Approval from our Designated Stock Exchange, Metropolitan Stock Exchange of India (MSEI) for 5,40,000 Equity Shares of Rs 10 each issued & allotted upon conversion of 5,40,000 Convertible warrants of Rs 10 each at a price of Rs36 to promoter group on preferential basis. This is for your Kind information and record.
21-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

please be informed that the 25th AGM of the company was held today i.e. on 1st Day of September 2018 at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017 at 10.30 a.m. In the context of the same please find enclosed herewith the following : 1) Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015....
01-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please be informed that in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the outcome & the summary of the proceedings of the 25TH Annual General meeting (AGM) of the company was held today i.e. 1st September 2018 at Kala Kunj, 48 Shakespeare Sarani, Kolkata- 700017
01-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated 14th August 2018 respectively pertaining to the approval of the Un-audited Financial Results for the quarter ended 30th June 2018; please find enclosed the copy of advertisement published on Wednesday, 15th August, 2018 in English & Regional Newspaper (Bengali). This is for your kind information and record.
16-08-2018
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