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Ashika Credit Capital Ltd.

BSE Live

Jun 18, 16:00
48.00 -1.95 (-3.90%)
Volume
AVERAGE VOLUME
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40,884
10-Day
60,918
30-Day
60,637
23,231
  • Prev. Close

    49.95

  • Open Price

    50.00

  • Bid Price (Qty.)

    44.00 (4)

  • Offer Price (Qty.)

    48.00 (1660)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
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  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Ashika Credit Capital is not listed on NSE

ANNOUNCEMENTS ON Ashika Credit

  • May 19, 2021 16:44 Source: BSE

    Ashika Credit Capital - Submission Of Compliance Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31.03.2021

    This is to inform you that in compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof, we hereby submit the disclosure on Related Party Transactions for the period ended 31st March, 2021, on consolidated basis, prepared in accordance with applicable accounting standards. Kindly to take the same on record and oblige.

  • May 14, 2021 14:34 Source: BSE

    Ashika Credit Capital - Compliances-Reg.24(A)-Annual Secretarial Compliance

    This is to inform you that pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed herewith the Annual Secretarial Compliance Report of Ashika Credit Capital Limited for the year ended on 31st March, 2021 issued by M/s. MR & Associates, Practicing Company Secretaries. Kindly take the same on record and oblige.

  • May 07, 2021 16:38 Source: BSE

    Ashika Credit Capital - Announcement under Regulation 30 (LODR)-Change in Directorate

    This is to inform you that, on recommendation of NRC, and subject to the approval of the shareholders at its'' ensuing annual general meeting, board of directors of Ashika Credit Capital limited vide its'' meeting held on 06.05.2021, has reappointed Ms. Sonu Jain (DIN 07267279) as non-executive independent director of the company for a second consecutive term of 3 years w.e.f. 1st April, 2022. She is not liable to retire by rotation

  • May 07, 2021 14:32 Source: BSE

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

    Kindly be informed that in continuation to our letter dated 6th May, 2021, with regards to the outcome of Board meeting and the approval of audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021, we have enclosed the copy of advertisement published today, i.e. Friday, 7th May, 2021 in English and Regional Newspaper (Bengali). This is for your kind information and record.

  • May 06, 2021 14:30 Source: BSE

    Ashika Credit Capital - Audited Financial Results (Standalone) For The Year Ended 31.03.2021

    Please find enclosed herewith Audited Financial Results (Standalone) for the year ended 31.03.2021 alongwith unmodified opinion on audit report.

  • May 06, 2021 14:26 Source: BSE

    Ashika Credit Capital - Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015

    With reference to our letter dated 29.04.21, this is to inform you that Board of the Company at their meeting held today, 06.05.21, has approved the Annual Audited Financial Results of company, prepared as per IND-AS Rules, for the quarter & year ended 31.03.21, pursuant to Regulation 33 of SEBI (LODR), on recommendation of Audit committee. A copy of the aforesaid results containing unmodified opinion as received from the Statutory Auditors of the Company is enclosed On recommendation of NRC and approval of Board of Directors, Ms. Sonu Jain, whose current tenure expires on 31.03.22 has been reappointed as Independent Director of Company for a second consecutive term of 3 years w.e.f. 01.04.22. Her office shall not liable to retire by rotation. The Board has not recommended any divided for the year ended 31.03.21. The meeting of Board of Directors commenced at 12:30 PM and concluded at 2:00 PM This is for your kind information and record.

  • May 06, 2021 14:15 Source: BSE

    Ashika Credit Capital - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2021

    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, 2021 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 6th day of May, 2021. This is for your kind information and record.

  • Apr 30, 2021 18:07 Source: BSE

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

    In continuation to our letter dated 29th April, 2021 with regards to Board Meeting Notice, please find enclosed the copy of advertisement published today, i.e. Friday, 30th April, 2021 in English & Regional Newspaper (Bengali). This is for your kind information and record.

  • Apr 29, 2021 19:10 Source: BSE

    Ashika Credit Capital - Board to consider Dividend

    Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on May 06, 2021 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 year ended on March 31, 2021.2. To consider recommendation of dividend, if any, on the Equity shares of the Company for the financial year ended March 31, 2021, if any.Further, in continuation to the Company's letter dated March 25, 2021, 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 year ended on March 31, 2021, to the Stock Exchanges.

  • Apr 29, 2021 19:01 Source: BSE

    Ashika Credit Capital - Board Meeting Intimation for Intimation For Notice Of Board Meeting Pursuant To
    Regulation 29 Of SEBI (Listing Obligations And Disclosure
    Requirements) Regulations, 2015 And Amendments Thereof

    ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,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 Thursday, the 6th Day of May, 2021 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 year ended on 31st March, 2021. 2. To consider recommendation of dividend, if any, on the Equity shares of the company for the financial year ended 31st March, 2021, if any. Further, in continuation to our letter dated 25th March, 2021, 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 year ended on 31st March, 2021, to the Stock Exchanges. Request you to kindly take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : May 06, 2021
Remark : Audited Results & Dividend