Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Postal Ballot
The company has sought approval of members through Postal ballot vide Postal ballot notice dated 24.02.2018. Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 the results of Postal ballot along with report of the Scrutinizer dated 26th March 2018 for the Postal ballot process is enclosed herewith . Further pursuant to the applicable provision of Secretarial Standard and section 108 of Companies Act 2013 read with rules... CORRIGENDUM TO THE POSTAL BALLOT NOTICE
Please find enclosed herewith the copy of Corrigendum to our Postal ballot Notice dated 22.02.2018, published in the following newspaper on 10.03.2018. 1. Business Standard - (English)-All India Edition) 2. Arthik Lipi - (Bengali) This Corrigendum shall be read in continuation of and in conjunction with the Postal ballot Notice dated 22.02.2018 . All other contents of the Notice of the Postal ballot Notice shall remain unchanged.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub: Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 With reference to captioned subject, please find enclosed herewith the copies of newspaper advertisement published on 25th February, 2018 towards completion of dispatch of Notice of Postal ballot of the Company to the members of the company, inter alia, in Kolkata edition of the following newspaper:... Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 read with part A of schedule III of SEBI (LODR) Regulation 2015, we hereby submit herewith the Postal Ballot Notice dated 22.02.2018 along with Postal Ballot form. You are requested to take the same on records. Board Meeting-Outcome of Board Meeting
In reference to our notice dated 19.02.2018 and pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors in their meeting held today had approved the following 1.Issue upto 38,05,174 Equity shares of Rs 10/- as per the price as determined under SEBI (ICDR) Regulation 2009 to Promoter and non promoter group on preferential basis... Board Meeting- Board Meeting On FEB 22, 2018
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 22nd day of February 2018 at 11.30 A.M. onwards at the registered office of the company at Trinity, 226/1, A.J.C. Bose Road, 7th floor, Kolkata- 700020. Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today, the 14th February 2018 has inter alia considered and taken on record the following: 1) Approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.... Board Meeting Postponed
Dear Sir, please be informed that due to some unavoidable circumstances the Board meeting has been postponed and will be scheduled on Wednesday, the 14th February 2018 at same time and same place to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2017. Further, the trading window of the Company will be further closed upto 16th February, 2018 i.e. completion of 48 Hours after the announcement... Closure of Trading Window
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading (ACCL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from the January 30, 2018 till February 10, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results...