Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 16 Sep 2023 | 22 Aug 2023 |
AGM 16/09/2023 Please find enclosed herewith Summary of proceedings of the 30th Annual General Meeting of Ashika Credit Capital Limited (the Company), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. In relation to the 30th Annual General Meeting of Ashika Credit Capital Limited, held today, i.e. 16.09.2023, please find enclosed herewith the consolidated Scrutinizers Report dated 16.09.2023, pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and amendments thereof. Meeting commenced at 11:30 A.M. (IST) and concluded at 12:52 P.M. IST (including the time allowed for e-voting at the AGM). Please find enclosed herewith proceedings of the 30th Annual General Meeting of Ashika Credit Capital Limited, held today, Saturday, i.e. 16th day of September, 2023 through VC/OAVM. Meeting commenced at 11:30 A.M. IST and concluded at 12:52 P.M. IST (including time allowed for e-voting at the AGM) (As per BSE Announcement Dated on 16/09/2023) |
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