Shareholding for the Period Ended December 31, 2017
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here05-01-2018
05-01-2018
Statement O Investor Complaints For The Quarter Ended December, 2017
With reference to aforesaid regulation, please find below a statement confirming the investor complaints received / disposed during the quarter ended 31st December 201704-01-2018
Resignation of Director
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Ms Anju Mundhra (DIN :06969718), Whole Time Director designated as Executive Director (Legal) has resigned from the Directorship of the Company with effect from 20TH November 2017. The copy of resignation letter is attached herewith for your information.21-11-2017
Resignation of Director
Dear Sir, Sub: Resignation of Mr.Keshav Kumar Saraf (Non-Executive Director) of the Company In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Keshav Kumar Saraf (DIN : 00595594), Non-Executive Director has resigned from the Directorship of the Company with immediate effect. The copy of resignation letter is attached herewith for your information....01-11-2017
Financial Results For Sep 30, 2017.
This is to inform that the Board of Directors of the Company at their meeting held today, the 23rd October 2017 has inter alia considered and taken on record the following: 1) Approved the Unaudited Financial Results for the quarter ended 30th September, 2017 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015....23-10-2017
Board Meeting On 23.10.2017
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd day of October 2017 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 to consider, record and approve inter alia the following: 1. The Un-Audited Financial Results of the company along with Limited Review report for the quarter and half year ended 30th September , 2017....13-10-2017
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 October 14, 2017 till October 25, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of...13-10-2017
Shareholding for the Period Ended September 30, 2017
Ashika Credit Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017
Statement Of Investor Complaints For The Quarter Ended September 2017
With reference to aforesaid regulation, please find below a statement confirming the investor complaints received / disposed during the quarter ended 30th September 2017 Grievances Redressal Mechanism (Investor Complaints) Status At beginning of the quarter (01.07.2017) Nil Received during the quarter 6 Disposed of during the quarter 6 Unresolved at the end of the quarter (30.09.2017) Nil09-10-2017
Compliance Certificate For The Period Ended September 2017
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, 2017.06-10-2017