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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 44 and 47 of SEBI (LODR) Regulations, 2015 read with Section 108 of Companies Act, 2013 and Rules made thereon, please find enclosed herewith Newspaper Advertisements published by Ashika Credit Capital Limited ("the Company"), today, i.e. Tuesday, 22nd August, 2023, in English and Regional Newspaper, in relation to completion of dispatch of Notice convening 30th AGM of the Company (including e-voting details) and Annual Report for the Financial Year 2022-2023, to the Members of Ashika Credit Capital Limited.
22-08-2023
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Ashika Credit Capital Ltd - 543766 - Fixes Book Closure For The Purposes Of 30Th Annual General Meting Of Ashika Credit Capital Limited.

 Pursuant to Section 91 of Companies Act, 2013 and rules made thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015 and amendments thereof, the Register of Members and Share Transfer Books of the Company shall remain closed from 09.09.2023 till 16.09.2023 (both days inclusive).
21-08-2023
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Ashika Credit Capital Ltd - 543766 - Submission Of Notice Convening The 30Th Annual General Meeting Of Ashika Credit Capital Limited For The Financial Year Ended 31St March, 2023 Alongwith Book Closure Date

 Pursuant to Regulation 30, Part A, Para A, Schedule III of SEBI (LODR) Regulations, 2015 and amendments thereof, please find attached herewith Notice convening the 30th AGM of Ashika Credit Capital Limited ("the Company") scheduled to be held on Saturday, 16th day of September, 2023 from 11:30 A.M. onwards through VC/OAVM. Pursuant to Section 91 of Companies Act, 2013 and Rules made thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 09.09.2023 till 16.09.2023 (both days inclusive). The Company has engaged the services of NSDL to provided the remote e-voting facility and e-voting facility during AGM. The remote e-voting period shall commence on 13.09.2023, (9:00 A.M.) and shall end on 15.09.2023 (5:00 P.M.). The Notice of AGM is also available on the website of the Company at www.ashikagroup.com.
21-08-2023
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Ashika Credit Capital Ltd - 543766 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Annual Report along-with Notice convening the 30th AGM of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 16.09.2023 from 11:30 A.M. (IST) through VC/OAVM for the Financial Year ended 31.03.2023 Pursuant to relevant circulars issued by MCA and SEBI, members may note that Notice of AGM and Annual Report for Financial Year 2022-2023 has been sent through electronic mode to all the Members of the Company whose email address is registered with the Company / Registrar and Transfer Agent, Maheshwari Datamatics Pvt Ltd / Depository Participant(s). The said Annual Report along with Notice of AGM has also been made available on the website of the company under the web link at https://ashikagroup.com/images/blog_images/Annual-Report-for-F.Y.-2022-2023.pdf
21-08-2023
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Ashika Credit Capital Ltd - 543766 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashika Commodities & Derivatives Pvt Ltd & PACs
21-08-2023
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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby enclose herewith copies of newspaper advertisements published by the Company in relation to the 30th Annual General Meeting (AGM) of the Company, scheduled to be held on Saturday, 16th September, 2023 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").
14-08-2023
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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

 Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Company has given public notice in the following newspapers with respect to voluntary delisting of equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) and Calcutta Stock Exchange Limited (CSE) without giving exit opportunity to the shareholders and further, would continue to remain listed on BSE Limited in terms of Regulations 5 & 6 of Part A of Chapter III of SEBI (Delisting of Equity shares) Regulations, 2021. 1. "Financial Express", English National Daily with wide circulation- All India Edition 2. "Jansatta" Hindi National Daily with wide circulation. All India Edition. 3. "Mumbai Lakshdeep" Marathi Newspaper- Regional Language 4. "Arthik Lipi", Bengali Newspaper, Regional language. We have enclosed the aforesaid newspaper clippings published today, i.e. 11th August, 2023.
11-08-2023
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Ashika Credit Capital Ltd - 543766 - Newspaper Publication Of Un-Audited Financial Results (Standalone) For The Quarter Ended 30Th June, 2023.

 In continuation of our letter dated 8th August, 2023 with regards to the outcome of Board Meetings and approval of un-audited Financial Results (Standalone) for the quarter ended 30th June, 2023, please find enclosed the copy of advertisement published today, i.e. Wednesday, 9th August, 2023 in English and Regional Newspaper (Bengali).
09-08-2023
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Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Change in Directorate

 On recommendation of Nomination & Remuneration Committee and subject to approval of Shareholders at the ensuing General Meeting of the Company, Board approved the appointment of Mr. Tapan Sodani (DIN: 01921743) as the Independent Director of the Company for a period of 1 year w.e.f. 01.09.2023
08-08-2023
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Ashika Credit Capital Ltd - 543766 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2023

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations,. 2015, kindly be informed that Company has not raised any money by way of public issue, rights issue, preferential issue etc. during the quarter ended 30.06.2023 and so the aforesaid regulation is not applicable to the Company.
08-08-2023
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