Shareholding Pattern For June 30, 2015
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
13-07-2015
AGM on July 31, 2015
Ashika Credit Capital Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on July 31, 2015.07-07-2015
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 July 25, 2015 to July 31, 2015 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on July 31, 2015.06-07-2015
Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation, 2015
Ashika Credit Capital Ltd has informed BSE that the Board of Directors in its meeting held on May 01, 2015 has approved and adopted the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to regulation 9 of SEBI (Prohibition of Insider Trading), 2015, which shall be effective from May 15, 2015.14-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Ashika Credit Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.02-05-2015
Outcome of Board Meeting
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2015, inter alia, has considered and taken on record the following:1. Adopted the Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 effective from May 15, 2015....02-05-2015
Board to consider Dividend
Ashika Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2015, inter alia, to consider and approve the following:1. To take on record the quarterly /Annual Audited Financial Results of the Company for the year ended March 31, 2015.2. Recommendation of Dividend, if any....21-04-2015
Shareholding Pattern For March 31, 2015
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Outcome fo Board Meeting
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has taken the following decision:1. Taken on record the resignation of Mr. Ashok Kumar Agarwal from the directorship of the company w.e.f. January 01, 2015.2. Re-Constitution of Stakeholder Relationship Committee of Board....30-01-2015