Un-Audited Financial Results For The Quarter Ended 30.06.2018
The Un-audited Financial Results for the quarter ended 30.06.2018 was approved by the Board at its meeting held today on 14th August 2018. This is for your kind information and record Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letters dated 5th and 6th of August 2018 respectively pertaining to the Adjourned Board Meeting Notice, please find enclosed the copy of advertisement published on Tuesday, 07th August, 2018 in English & Regional Newspaper (Bengali). This is for your kind information and record. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Global Securities Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Global Securities Pvt Ltd Board Meeting Intimation for ADJOURNMENT OF BOARD MEETING
ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Further this is to inform you that the Board of Directors of the Company at their meeting today noted that the audit committee meeting scheduled to be today i.e. 05.08.2018, could not be convened due to absence of quorum and hence the unaudited financial results of the Company for the... Closure of Trading Window
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 shall remain further closed upto 16th August, 2018 i.e. completion of 48 Hours after the announcement of the un audited financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees... Outcome of Board Meeting
Board of Directors at their meeting held today has considered and taken on record the following: 1) Re-constitution of Committees. 2) Application for exercising right for conversion of 540000 warrants into equal no. of equity shares & board approved the same. 3) Resignation of Mr. Sanjay Kr Singh, Independent Director from the Board w.e.f. 24.07.2018 due to pre commitments.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisement published on 4th August, 2018 towards completion of dispatch of Notice of the 25th Annual General Meeting of the company to the members of the company, inter alia, in Kolkata edition of the following newspaper: 1. Business Standard - (English) 2. Arthik Lipi - (Bengali) This is for your information and record. BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS,2015 & SEC 91 OF THE COMPANIES ACT ,2013
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 91 of Companies Act, 2013; the Register of Members and Share Transfer Books shall remain close from Saturday, the 25th day of August, 2018 to Saturday, the 1st day of September, 2018 (Both days inclusive) for the purpose of the 25TH Annual General Meeting of Ashika Credit Capital Ltd scheduled to be held on 1st September 2018. Notice Of Annual General Meeting & Book Closure Along With Copy Of Annual Report For The F.Y 2017-18
This is to inform you that the twenty-fifth Annual General Meeting of the company is scheduled to be held on Saturday, the 1st day of September, 2018 at 10:30 AM at Kalakunj, 48 Shakespeare Sarani, Kolkata 700 017. Please find enclosed herewith the notice & the Annual Report for the 25th Annual General Meeting of the company. Further please note that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)...