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.... Notice Of The Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & Intimation Of Closure Of Trading Window Of The Company
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th day of May 2018 at 11.30 A.M. onwards at the registered office of the company to consider, approve and take on record the following: 1. The Audited Annual financial Results of the company for quarter and year ended on 31st March, 2018.... Announcement Under Regulation 30 (LODR)- Updates (28.04.2018)
With reference to our letter dated 29.03.2018, please be informed that we, Ashika Credit capital Ltd. have been granted Listing approval from the Calcutta Stock Exchange (CSE) for 38,05,174 equity shares of Rs 10 each on 27.01.2018. This is for your kind information & record. Shareholding for the Period Ended March 31, 2018
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Submission Of Compliance Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements), 2015 For The Quarter & Six Months Ended On 31St March 2018
Dear Sir(s), please find enclosed herewith a certificate received from Sri Mohan Ram Goenka, Practicing Company Secretary, C.P. No.2551, for the quarter & six months ended on 31st March 2018 pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.... SUBMMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REG 7(3) OF SEBI (LODR) REGULATIONS, 2015
DEAR SIR, PLEASE FIND ENCLOSED HEREWITH THE COMPLIANCE CERTIFICATE ENSURING THAT ALL THE ACTIVITIES IN RELATION TO BOTH PHYSICAL & ELECTRONIC TRANSFER FACILITY ARE MAINTAINED WITH SHARE TRANSFER AGENT OF ASHIKA CREDIT CAPITAL LTD FOR THE QUARTER & SIX MONTHS ENDED 31.03.2018. THISIS FOR YOUR INFORMATION & RECORD FOR, ASHIKA CREDIT CAPITAL LTD. ANJU MUNDHRA Statement Of Investor Complaints For The Quarter Ended March 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 INTIMATION FOR LISTING APPROVAL
Dear Sir, This is to inform you that we, Ashika Credit Capital Limited have been granted In-Principle Approval from Metropolitan Stock Exchange of India (MSEI) and The Calcutta Stock Exchange (CSE) on 27.03.2018 for issue upto 38,05,174 Equity Shares of Rs 10 each and 10,80,000 Convertible Warrants having face value of Rs.10 each convertible into 10,80000 Equity Shares of Rs 10 each to promoters and non-promoters on preferential basis.... 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-Outcome of Board Meeting
We would like to inform that pursuant to the Special Resolution passed through Postal Ballot by the Members of the company on 26.03.2018 under Chapter VII of SEBI (ICDR) Regulation 2009 as amended and under section 42 and 62 of Companies Act 2013 read with rules thereon, the Finance committee of the board at their meeting held on Tuesday the 27th Day of March 2018, approved the allotment of 38,05,174 equity shares of Rs 10/- each at a Premium of...