| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2024 | 15 Jul 2024 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 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 20th day of July 2024 to: 1. Consider and approve 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 2024. 2. Discuss the proposal for fund raising of the Company 3. Any other matter with the permission of the Chair. Further in continuation to our letter dated 24th June 2024 for closure of trading window purposes as per the Companys 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 unaudited financial results of the Company for the quarter ended on 30th June 2024 to the Stock Exchanges. Board of Directors of Ashika Credit Capital Ltd at their meeting held today, 20.07.2024, has: 1) Approved the Un-audited Financial Results (Standalone) of Company for quarter ended 30.06.2024 alongwith Limited Review Report 2) Discussed the proposal to raise funds through issuance of securities 3) Authorised Executive Directors, CFO of Company to do the needful/appoint professionals depending upon the requirements in the aforesaid matter of issue of securities. Further, the Trading Window for dealing in the securities of Company shall continue to remain closed from 20.07.2024 till 48 hours after conclusion of subsequent Board meeting to be held in due course to approve the above proposal of fund raising. The meeting of Board of Directors commenced at 12:15 P.M and concluded at 01:45 P.M. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 alongwith Limited Review Report. (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 13 May 2024 | 2 May 2024 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve 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 2024. 2. To consider recommendation of dividend if any on the Equity shares of the company for the financial year ended 31st March 2024. Further in continuation to our letter dated 22nd March 2024 for closure of trading window purposes as per the Companys 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 2024 to the Stock Exchanges. Outcome of Board meeting of Ashika Credit Capital Limited held on 13th May, 2024 Board of Directors has not recommended any Dividend for the F.y .2023-2024. Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, this is to inform you that Ashika credit Capital Limited (the Company) has not raised any money via public issue, Rights issue, Preferential issue, etc. during the quarter ended 31st March, 2024 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. 13th May, 2024. (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 3 Feb 2024 | 25 Jan 2024 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Saturday the 3rd day of February 2024 to consider and approve the following: 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 and nine-months ending on 31st December 2023. 2. Any other matter with the permission of the Chair. Further in continuation to our letter dated 21st December 2023 for closure of trading window purposes as per the Companys 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 un-audited financial results of the Company for the quarter and nine-months ended on 31st December 2023 to the Stock Exchanges. Board of Directors of Ashika Credit Capital Limited at their meeting held today i.e. 03.02.24: 1) Approved the Un-audited Financial Results (Standalone) for quarter & nine-months ended 31.12.2023 2) Took on record the completion of tenure of Ms. Suparna Sengupta, Independent Director of Company w.e.f. closure of business hours of 13.02.24. 3) Took on record the completion of tenure of Mr. Sagar Jain, Independent Directors of Company w.e.f. closure of business hours of 31.03.24. 4) Approved reconstitution of Board Committees w.e.f 14.02.24, by induction of new committee members in place of Mr. Sagar Jain & Ms. Suparna Sengupta. The meeting of Board of Directors commenced at 11:45 A.M. & concluded at 01:55 P.M. Board of Directors of the Company at its meeting held on 03.02.2024 approved the un-audited Financial Results of the Company (Standalone) for the quarter and nine-months ended 31.12.2023 alongwith Limited Review Report. (As per BSE Announcement Dated on 03/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Tuesday 07.11.2023 to consider and approve the following: 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 and half-year ending on 30.09.2023 2. Any other matter with the permission of the Chair Further in continuation to our letter dated 27.09.2023 for closure of trading window purposes as per the Companys 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 un-audited financial results of the Company for the quarter and half-year ended on 30th September 2023 to the Stock Exchanges. Board of Directors of Ashika Credit Capital Ltd, at their meeting held today, i.e. Tuesday, 07.11.2023, has approved the Un-audited Financial Results (Standalone) of the Company for quarter & half-year ended 30.09.2023 prepared in accordance with IND-AS Rules on recommendation of Audit committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 & amendments thereof. The aforesaid Financial Results in the prescribed format & Limited Review Report thereon, received from Auditors of the Company are attached herewith and also will be uploaded on the website of the company www.ashikagroup.com. The un-audited financial Results shall also be published in Newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors commenced at 11:15 A.M. & concluded at 02:15 P.M. Please find enclosed herewith the un-audited financial results (Standalone) of the Company along-with Limited Review Report & Statement of Assets and Liabilities for the half year ended 30.09.2023. Pursuant to Regulation 32(1) of SEBI(Listing Obligation 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 30th September, 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 7th day of November, 2023. (As Per BSE Announcement Dated on 07.11.2023) In continuation to our letter dated 07.11.2023, with regards to Outcome of Board Meeting and approval of un-audited financial results for the quarter and half-year ended 30.09.2023, please find enclosed herewith copy of Advertisement published today, i.e. Wednesday, 08.11.2023 in English and Regional Newspaper (Bengali). (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 28 Jul 2023 |
| 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 Companys 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. 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. 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 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 (As Per BSE Announcement dated on 08.08.2023) 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. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
