Compliance Certificate For The Half Year Ended On 30 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. This is for your information and record. Resignation of Director
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Kashi Prasad Khandelwal (Din: 00748523), Independent Director has resigned from the Directorship of the Company with immediate effect. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
With reference to our letter dated 7th day of September 2017, please be informed that the 24th AGM of the company was held on Thursday, the 7th day of September 2017 at Trinity, 226/1, A.J.C.Bose Road, Kolkata - 700020 at 11.30 a.m. In the context of the same please find enclosed herewith the following : 1) Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015.... Outcome of AGM
The 24th AGM of the Company has been duly convened and held on Thursday, 07.09.2017 at registered office of the company , Kolkata at 11:30 A.M In this regard, please find enclosed the following: 1.The gist of proceedings of the 24th AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015 2.Annual Report for the Financial Year 2016-17 pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, duly approved and adopted by the Members of the Company.... Outcome of AGM
The 24th AGM of the Company has been duly convened and held on Thursday, 07.09.2017 at registered office of the company , Kolkata at 11:30 A.M In this regard, please find enclosed the following: 1.The gist of proceedings of the 24th AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015 2.Annual Report for the Financial Year 2016-17 pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, duly approved and adopted by the Members of the Company.... Newspaper Advertisement For Completion Of Dispatch Of Notice Of 24Th Annual General Meeting
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 9th August, 2017 towards completion of dispatch of Notice of the 24th Annual General Meeting of the company to the members of the company. AGM ON 07.09.2017
This is to inform you that the 24th Annual General Meeting of Ashika Credit Capital Limited will be held on on Thursday, the 7th September, 2017 at its Registered Office at 'Trinity', 226/1, A. J. C. Bose Road, Kolkata - 700 020. 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... Fixes Book Closure for AGM
Ashika Credit Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 07, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 07, 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 Ashika Credit Capital Limited shall remain closed from the July 18, 2017 till July 29, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Unaudited...