Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Ashika Credit Capital Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.30-01-2015
30-01-2015
Board Meeting on Jan 30, 2015
Ashika Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to transact the following:1. To consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2014.2. To take on record the Resignation Mr. Ashok Kr Agarwal from the post of Director w.e.f January 01, 2015....20-01-2015
Shareholding Pattern For December 31, 2014
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Resignation of Director
Ashika Credit Capital Ltd has informed BSE that Mr. Ashok Kumar Agarwal, Independent Director has placed his resignation from the directorship of Company w.e.f. from January 01, 2015.02-01-2015
Receipt of listing approval of the shares of the Company on MCX Stock Exchange Limited
Ashika Credit Capital Ltd has informed BSE that the equity shares of the Company has been listed and admitted to the dealings on the MCX Stock Exchange Limited, vide their letter dated 30th October in reference to their notice dated October 30, 2014 w.e.f. November 03, 2014.03-11-2014
Outcome of Board Meeting
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2014, inter alia, has taken the following decision:1. Approved & adopted the following polices after recommendation from respective Committees, as applicable in terms of provisions of Companies Act 2013 and Listing agreement....25-10-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Ashika Credit Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.25-10-2014
Closure of Trading Window
Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014 along with Statement of Assets & Liabilities for the half year ended on September 30, 2014....14-10-2014
Shareholding Pattern For September 30, 2014
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Company held on September 02, 2014, under Clause 35A, along with Scrutinizer's Report.03-09-2014