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, Mr. Ajay Pratapray Shanghavi (DIN: 00084653) has been appointed as the Independent Director of the Company for a term of 2 consecutive years w.e.f. 01.09.2023 Ashika Credit Capital Ltd - 543766 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2023
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. Ajay Pratapray Shanghavi (DIN: 00084653) as the Independent Director of the Company, who is liable to hold office for a term of 2 years, w.e.f. 01.09.2023 Ashika Credit Capital Ltd - 543766 - Unaudited Financial Results For The Quarter Ended 30.06.2023 Alongwith Limited Review Report
Please find attached herewith the unaudited financial results of the Company for the quarter ended 30.06.2023 alongwith Limited Review Report. Ashika Credit Capital Ltd - 543766 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 33 Of SEBI (LODR) Regulations 2015
Board of Directors of Ashika Credit Capital Limited at their meeting held today 08.08.23 had considered and taken on record the following: 1) Un-audited Financial Results (Standalone) of the Company for the quarter ended 30.06.2023 along with limited Review Report 2) Approved appointment of Mr. Ajay Pratapray Shanghavi as Independent Director of the company 3) Approved appointment of Mr. Tapan Sodani as Independent Director of the company 4) Approved the Voluntary Delisting of the Equity Shares of the Company from MSEI and CSE; without giving Exit Opportunity to the Shareholders and continue listing at BSE Ltd 5) Approved amendments in 'Policy on Determination of Materiality for Disclosure of Any Event(s) or Information' . Meeting commenced at 11:30 a.m. and concluded at 03:00 p.m. Ashika Credit Capital Ltd - 543766 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter ending on 30th June, 2023. 2. Voluntary Delisting of Equity Shares of the company from MSEI and CSE without giving exit opportunity to the shareholders in pursuance of Part A of Chapter III of SEBI (Delisting Of Equity Shares) Regulations, 2021 and amendments made, thereof. 3. Appointment of Independent Director of the Company. 4. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 29th June, 2023, for closure of trading window purposes, as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the financial results of the Company for the quarter ended on 30th June, 2023, to the Stock Exchanges. Ashika Credit Capital Ltd - 543766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 there has been no request for Dematerialisation of equity shares of Ashika Credit Capital Limited during the period 01.04.2023 to 30.06.2023. In context of the same, please find attached herewith the certificate given by Registrar and Share Transfer Agent of the Company for the quarter ended 30.06.2023. Ashika Credit Capital Ltd - 543766 - Declaration Confirming The Functional Website Of The Company - Quarter Ended 30Th June, 2023
This is to inform you that Ashika Credit Capital Limited has a functional and updated website (www.ashikagroup.com) in accordance with Regulation 46 of SEBI (LODR) Regulations, 2015 and amendments thereof. Ashika Credit Capital Ltd - 543766 - Closure of Trading Window
This is to inform you that as per ACCL Insider Code, framed pursuant to SEBI (PIT) Regulations, 2015, , the trading window for dealing in securities of the Company shall remain closed from 01.07.2023 till the close of 48 hours after announcement of financial results of the Company for the quarter ended 30.06.2023, to the Stock Exchanges. Accordingly, all Insiders (including Directors and Designated Employees as per ACCL Insider Code) and their immediate relatives are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of trading window. The date of Board meeting of the Company for declaration of financial results for the quarter ended 30.06.2023 shall be intimated in due course. Ashika Credit Capital Ltd - 543766 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Sample format of the reminder letter sent to the shareholders of the Company whose unclaimed & unpaid Dividend is lying with the Company, to enable them to claim their unclaimed dividends. In this regard, please note that shareholders having email ids registered with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated vide email and shareholders who have not registered their email id with the Registrar and Share Transfer Agents/ Depositories/ Company have been intimated through Registered post , on Tuesday, 30th day of May, 2023.