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 Adopted the Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 effective from May 15, 2015.... 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.... Shareholding Pattern For March 31, 2015
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on March 31, 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.... 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. 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.... Shareholding Pattern For December 31, 2014
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. 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. 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.