Updates on Outcome of AGM
Ashika Credit Capital Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 02, 2014.03-09-2014
03-09-2014
Outcome of AGM
Ashika Credit Capital Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 02, 2014.02-09-2014
Sequence of Electronic Voting
Ashika Credit Capital Ltd has submitted to BSE a copy of the calendar of events for the ensuing 21st Annual General Meeting of the Company to be held on September 02, 2014.11-08-2014
AGM on Sep 02, 2014
Ashika Credit Capital Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on September 02, 2014.04-08-2014
Auditors Report for March 31, 2014
Ashika Credit Capital Ltd has submitted to BSE a copy of Auditor Report on the Financial Statements (Accounts) of the Company for the year ended March 31, 2014.23-07-2014
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 August 27, 2014 to September 02, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 02, 2014.16-07-2014
Outcome of Board Meeting
Ashika Credit Capital Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, has decided not to recommend any dividend for the year under review i.e. F.Y. 2013-2014.16-07-2014
Outcome of Board Meeting
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, inter alia, has taken following decisions :1. The Board has re-constituted the Stakeholder Relationship committee in accordance with provisions of Companies Act 2013 and clause 49 of Listing Agreement with Stock exchange as amended from time to time....12-07-2014
Financial Results & Limited Review for June 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 June 30, 2014.12-07-2014
Shareholding Pattern For June 30, 2014
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014