Ashika Credit Capital Ltd - 543766 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 29th May, 2023, with regards to the outcome of Board meeting and approval of Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2023, please find enclosed the copy of advertisement published today, i.e. Tuesday, 30th May, 2023 in English and Regional Newspaper (Bengali). Ashika Credit Capital Ltd - 543766 - Submission Of Disclosure On Related Party Transactions For Half-Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit disclosure of Related Party Transactions, in accordance with the prescribed format, for the half-year ended 31st March, 2023. Request you to take the same on record and oblige. Ashika Credit Capital Ltd - 543766 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2023.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has not raised any money via public issue, rights issue, preferential issue, etc during the quarter ended 31st March, 2023 and so the aforesaid regulation is not applicable to the Company. Audit Committee of the Company has taken the same on record at its' meeting held today, i.e. the 29th day of May, 2023. Ashika Credit Capital Ltd - 543766 - Audited Financial Results (Standalone) For Quarter And Year Ended 31.03.2023 Along-With Certificate For Unmodified Opinion On The Aforesaid Audited Financial Results.
Please find enclosed herewith Audited Financial Results (Standalone) for quarter and year ended 31.03.2023 alongwith Certificate for unmodified opinion on the aforesaid Audited Financial Results. Ashika Credit Capital Ltd - 543766 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Under Regulation 30 Of SEBI (LODR) Regulations 2015
This is to inform you that Board of Directors of Company at their meeting held today 29.05.23 has considered & taken on record the following: 1) Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, on recommendation of Audit committee, approved & adopted the Annual Audited Financial Results (Standalone) of company, as per IND-AS Rules, for quarter & year ended 31.03.23 along with Auditor''s Report & Certificate for unmodified opinion on the aforesaid Audited Financial Results. We are arranging to publish these results in the Newspapers in the prescribed format, as per the SEBI (LODR) Regulations, 2015. Further, the same shall also be uploaded on the website of the company at www.ashikagroup.com. 2) Board of Directors has not recommended any dividend for F.Y. 2022-2023. The meeting of Board of Directors commenced at 11 AM and concluded at 3:15 PM Ashika Credit Capital Ltd - 543766 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Under Regulation 30 Of SEBI (LODR) Regulations 2015
This is to inform you that Board of Directors of Company at their meeting held today 29.05.23 has considered & taken on record the following: 1) Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, on recommendation of Audit committee, approved & adopted the Annual Audited Financial Results (Standalone) of company, as per IND-AS Rules, for quarter & year ended 31.03.23 along with Auditor''s Report & Certificate for unmodified opinion on the aforesaid Audited Financial Results. We are arranging to publish these results in the Newspapers in the prescribed format, as per the SEBI (LODR) Regulations, 2015. Further, the same shall also be uploaded on the website of the company at www.ashikagroup.com. 2) Board of Directors has not recommended any dividend for F.Y. 2022-2023. The meeting of Board of Directors commenced at 11 AM and concluded at 3:15 PM Ashika Credit Capital Ltd - 543766 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by M/s. MR & Associates, Practicing Company Secretaries for the Financial Year ended 31st March, 2023. 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 29/05/2023 ,inter alia, to consider and approve With reference to our letter dated 28.04.23 regarding intimation of the Board Meeting of the Company, kindly be informed that due to unavailability of Directors, the meeting of Board which was originally scheduled to be held on 06.05.23 is postponed & re-scheduled to Monday, 29.05.23, inter-alia to consider, approve and take on record the following: 1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and FY ended on 31.03.23. 2. To consider recommendation of dividend, if any, on the Equity shares of company for the FY ended 31st March, 2023, if any. Further, in continuation to our letter dated 24.03.23, for closure of trading window purposes, as per ACCL Insider Code, 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 & FY ended on 31.03.23, to the Stock Exchanges. 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 06/05/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 6th Day of May, 2023 to consider and approve the following: 1. The Standalone Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March, 2023. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2023, if any. Further, in continuation to our letter dated 24th March, 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 and financial year ended on 31st March, 2023, to the Stock Exchanges. Ashika Credit Capital Ltd - 543766 - Revised Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendments Thereof, For The Financial Year Ended On 31St March 2023
With reference to our previous submission made on 6th April, 2023, please find enclosed herewith Compliance Certificate ensuring that all activities in relation to both physical and electronic transfer facility are maintained with Maheshwari Datamatics Pvt Ltd, the Registrar and Share Transfer Agent (RTA) of Ashika Credit Capital Limited, duly certified by both the compliance officer of the listed entity and the authorised representative of the RTA, for the Financial Year ended on 31st March 2023.