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Ashika Credit Capital Ltd.

BSE Live

Sep 17, 16:00
45.40 0.30 (0.67%)
Volume
AVERAGE VOLUME
5-Day
41,124
10-Day
31,765
30-Day
28,739
20,802
  • Prev. Close

    45.10

  • Open Price

    45.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Ashika Credit Capital is not listed on NSE

ANNOUNCEMENTS ON Ashika Credit

  • Aug 24, 2021 16:38 Source: BSE

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

    Kindly be informed that pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper advertisement published by the Company in 'Business Standard' (English) (All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), today, i.e. 24th August, 2021 regarding e-voting information for 28th Annual General Meeting of Ashika Credit Capital Limited ('the Company'), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (LODR) Regulations, 2015 and the Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI). The above information is also available on the website of the Company www.ashikagroup.com This is for your information and record.

  • Aug 23, 2021 16:11 Source: BSE

    Ashika Credit Capital - Fixes Book Closure For The Purpose Of 28Th AGM Of Ashika Credit Capital Limited

    Kindly be informed that pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon, read with Regulation 42(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 11th September, 2021 to Saturday, 18th September, 2021 (both days inclusive). This is for your information and record.

  • Aug 23, 2021 16:07 Source: BSE

    Ashika Credit Capital - AGM Notice Of Ashika Credit Capital Limited For The Financial Year 2020-2021

    Kindly be informed that pursuant to Regulation 30 read with Part A (Para A) of Schedule III of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Notice convening the 28th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 18th September, 2021 from 11:30 A.M. onwards through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the F.Y. ended 31st March, 2021. The said Notice also forms part of the Annual Report of the Company for the F.Y. 2020-21 The Notice of the AGM is also available on the website of the Company. Pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 11th September, 2021 to Saturday, 18th September, 2021 (both days inclusive). This is for your information and record.

  • Aug 23, 2021 16:02 Source: BSE

    Ashika Credit Capital - Reg. 34 (1) Annual Report

    This is to inform you that 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 alongwith Notice convening the 28th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 18th September, 2021 from 11:30 A.M. onwards through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the Financial Year ended 31.03.2021. Members may note that Notice of AGM and Annual Report for Financial Year 2020-2021 is also being sent through electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Maheshwari Datamatics Pvt Ltd / Depository Participant(s). The Said Annual Report along with AGM notice has also been made available on the website of the company. This is for your information and record.

  • Aug 12, 2021 17:04 Source: BSE

    Ashika Credit Capital - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

    Kindly be informed that as per applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and amendments thereof, upon recommendation of Audit Committee, Board of Directors, vide circular resolution passed on 12th August 2021, has approved the appointment of DMKH & Co, Chartered Accountants as Statutory Auditors of the Company to fill up Casual Vacancy caused by resignation of erstwhile Statutory Auditors, M/s. Haribhakti & Co, LLP. The said appointment is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Information as required under Regulation 30 of SEBI (LODR) Regulation 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated September 09, 2015 for changes in Statutory Auditors of the Company are attached as 'Annexure A' to this letter. Request you to kindly take on record the information and disseminate the same.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 03, 2021
Remark : Quarterly Results