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. 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. 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.... 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. Shareholding Pattern For June 30, 2014
Ashika Credit Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 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 July 12, 2014 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014 of the Company.Further in compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992, the 'Trading Window' of the Company shall remain closed from July 03, 2014 to July 13, 2014 (both days inclusive)... Outcome of Board Meeting
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has considered and approved the following:1. Change in designation of Mr. K.K. Saraf, Director of the company from Non Executive Independent to Non Executive non Independent Director.2. Changes in the terms of reference of Remuneration committee and rename it as Nomination and Remuneration committee... Financial Results for March 31, 2014 (Audited)
Ashika Credit Capital Ltd has informed BSE that about the Financial Results for the period ended March 31, 2014. 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 April 28, 2014, inter alia, to consider the following:1. To Approve the Audited Annual Accounts of the Company for the year ended March 31, 2014.2. To approve the Audited Financial Statement of the Company for the year ended on March 31, 2014 along with statement of Assets & Liabilities as on that date.3. To recommend dividend, if any for the F.Y. 2013-14.