Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that in continuation to our letter dated 25.07.2018 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on Thursday, 26th July, 2018 in English & Regional Newspaper (Bengali). This is for your kind information and record. 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 05/08/2018 ,inter alias, to consider and approve 1.To consider and approve the un-audited Financial Results of the company along with Limited Review report for the quarter ended 30th June, 2018 2.Raising of funds/issuance of securities or any other instruments through private placement or public issue or any other permissible... Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir, Please be informed that Mr. Sanjay Kumar Singh (DIN: 00003695), Independent Director has resigned from the Directorship of the Company with immediate effect due to Pre-Commitments. Further his resignation from the Chairmanship of Nomination & Remuneration Committee and as a member from Audit & Stakeholders Relationship Committee is also hereby accepted with immediate effect.... UPDATION OF THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2018
With reference to the board meeting held on 28th May 2018, please be informed that Board of Directors of the Company has inter alia considered and taken on record the following on the date of meeting : 1) Approved the Annual Audited Financial Results (Standalone) of the company for the quarter and year ended 31st March 2018 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.... Disclosure Under Regulation 32(1) Of SEBI (LODR) Regulations, 2015.
Dear Sir, Please find enclosed herewith the statement pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2018. Yours sincerely, For, Ashika Credit Capital Limited Anju Mundhra Company Secretary Shareholding for the Period Ended June 30, 2018
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Anju MundhraDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that in continuation to our letter dated 17.05.2018 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on Friday, 18th May, 2018 in English & Regional Newspaper (Bengali). This is for your kind information and record. Yours truly, For Ashika Credit Capital Limited (Anju Mundhra) Company Secretary 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 May 28, 2018, inter alia, to consider, approve and take on record the following:1. The Audited Annual financial Results of the Company for quarter and year ended on March 31, 2018.2. Recommendation of Dividend for the year ended March 31, 2018, if any, subject to approval of shareholders in the ensuing Annual General Meeting....