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BSE Code : 543766 | NSE Symbol : | ISIN : INE094B01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	10-May-2025	Accounts	Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March 2025. 2. To consider recommendation of dividend if any on the Equity shares of the company for the financial year ended 31st March 2025. 3. Any other matter with the permission of the Chair Board of Directors has not recommended any Dividend for the F.Y.2024-2025 (As per BSE Announcement Dated on 10/05/2025)
30-Apr-2025	30-Apr-2025	Conversion	Please find enclosed herewith the Outcome of Fund Raising Committee of Ashika Credit Capital Limited.
10-Apr-2025	10-Apr-2025	Conversion	Please find attached heerwtih the Outcome of Meeting of Fund Raising Committee of Ashika Credit Credit Capital Limited, held today, i.e. Thursday, 10th April, 2025. The meeting commended at 03:00 P.M. and concluded at 03:50 P.M.
06-Feb-2025	12-Feb-2025	Quarterly Results	Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and amendments thereof ('Listing Regulations') we are pleased to inform you that Meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Wednesday 12.02.2025 at the Registered Office of the Company to inter-alia transact the following matters: 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 and nine-months ending on 31.12.2024. 2. Any other matter with the permission of the Chair. 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 /declaration of the financial results for the quarter and nine-months ended 31.12.2024 to the Stock Exchanges. Please find the revised Outcome for the Board meeting held today, i.e 12.02.2025 , as there stood a typographical error in Point No. 8 -pertaining to Designation of Mr. Siddarth Mohta , appointed as Chief Information Officer (KMP) and the same should be read as Chief Investment Officer(KMP) Please find enclosed herewith the Outcome of Board Meeting of Ashika Credit Capital Limited held today, i.e. Wednesday, 12.02.2025. Please find enclosed herewith revised disclosure pertaining to change/ appointment of Directors and KMP as there stood a typographical error in Point No. 8 pertaining to designation of Mr. Siddarth Mohta appointed as Chief Information Officer (KMP) and the same should be read as Chief Investment Officer(KMP) (As Per BSE Announcement dated on 12.02.2025)
26-Dec-2024	26-Dec-2024	Preferential Issue	Please be informed that the Fund Raising Committee of the Board of Directors of Ashika Credit Capital Limited has at its'' meeting held today, 26.12.2024, approved the allotment of 18,00,000 Equity Convertible warrants at a price of Rs. 609 per warrant (including premium of Rs. 599 as premium per warrant) on a preferential allotment basis to Non-promoters. The meeting of the Fund Raising Committee commenced at 02:30 pm and concluded at 03:00 pm.
06-Nov-2024	12-Nov-2024	Quarterly Results	Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Tuesday 12.11.2024 at the Registered Office of Company to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company alongwith Limited Review report prepared in accordance with IND-AS Rules for quarter & half-year ending on 30.09.2024. 2. To evaluate and approve proposal for Fund raising 3. To discuss consider and approve Scheme of Amalgamation 4. Any other matter with the permission of the Chair. Further 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 /declaration of the outcome of this meeting to the Stock Exchanges.
09-Nov-2024	09-Nov-2024	Conversion	The Preferential Issue Committee of the Company, at its'' Meeting held today, i.e. Saturday, 9th November, 2024 approved allotment of Equity Shares on conversion of 25,00,000 Equity Convertible Warrants into 25,00,000 Equity Shares at an Issue Price of 118/- (including a premium of 108/-) each, to persons belonging to the Promoter and Non-Promoter Category, on Preferential Basis, upon receipt of amount aggregating to 22,12,50,000/- (being 75% of the Issue Price per Warrant) at a rate of 118/- per Warrant from the Allottees pursuant to the exercise of their rights of conversion into Equity Shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 The meeting commenced at 03:45 p.m. and concluded at 4:15 p.m.
19-Oct-2024	19-Oct-2024	Conversion	Please find enclosed herewith Outcome of Preferential Issue Committee Meeting of Ashika Credit Capital Limited held today that is, Saturday, 19th October, 2024 to approve the modification in Tenure/Terms of Convertible Warrants. The meeting commenced at 2.00 P.M. and concluded at 02.30 P.M. Read less..
12-Sep-2024	17-Sep-2024	Preferential Issue	Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 inter alia to consider and approve 1.To consider and approve increase in Authorized Share Capital of Company subject to the approval of members in ensuing Extra-Ordinary General Meeting of the Company 2.To alter relevant clauses of Articles of Association of the Company as per Companies Act 2013 subject to the approval of members in ensuing Extra-Ordinary General Meeting of the Company 3.To evaluate and approve the proposal for Fund raising through issue of Securities (Equity Shares and/or Convertible warrants) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and Companies Act 2013 and its Rules on preferential basis to Promoter & Non Promoters subject to approval of members in ensuing Extra-Ordinary General Meeting of the Company 4.To approve the date time venue and Notice of Extra-Ordinary General Meeting for obtaining shareholders consent on necessary resolutions and matters. 5.Any other matter with the permission of the Chair. As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Outcome of Board Meeting of Ashika Credit Capital Limited held today i.e. 17th September 2024. The meeting commenced at 3:30 PM and concluded at 9:40 P.M. (As Per BSE Announcement Dated on: 17/09/2024)
25-Jul-2024	31-Jul-2024	Increase in Authorised Capital	Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve As per Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Wednesday 31st July 2024 at the registered office of the company: 1. To consider and approve Increase in authorized share capital of the Company; 2. To Evaluate and approve the proposal for Fund raising through issue of securities (Equity Shares and/or Equity Convertible warrants) in accordance with Chapter V SEBI (ICDR) Regulations 2018 through preferential basis; 3. To approve the date time venue and Notice of Extra-Ordinary General Meeting ; 4. To discuss consider and approve the Scheme of Amalgamation if any. 5. Any other matter. Board of Directors of Ashika Credit Capital Limited ('the Company') at its meeting held today i.e. Wednesday, 31.07.2024, approved: 1) Adoption of the new set of MOA of the Company as per the Companies Act, 2013 in place of the existing MOA of the Company 2) Increase in Authorized Share Capital of the Company 3) Issuance of Equity shares on a Preferential Basis 4) Issuance of Equity Convertible Warrants on a Preferential Basis 5) Approved the Notice of ensuing Extra Ordinary General Meeting 6) Constituted a Preferential Issue Committee 7) Considered and approved the Scheme of Amalgamation of Yaduka Financial Services Limited ('Transferor Company') with Ashika Credit Capital Limited ('Transferee Company') Board Meeting commenced at 11:30 A.M. and concluded at 9 PM. Board at its'' meeting held on 31.07.2024- Approved issuance of 60,30,000 Convertible warrants, convertible into fully paid up equity shares of the Company at a face value of Rs. 10/- each on Preferential basis to promoters and Non-promoters, for consideration in cash, aggregating upto an amount of Rs. 71,15,40,000, subject to approval of Shareholders at the ensuing general meeting of the Company. (As Per BSE Announcement Dated on 31.07.2024)
15-Jul-2024	20-Jul-2024	Quarterly Results	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)
02-May-2024	13-May-2024	Final Dividend	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)
25-Jan-2024	03-Feb-2024	Quarterly Results	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)
30-Oct-2023	07-Nov-2023	Quarterly Results	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)
28-Jul-2023	08-Aug-2023	Quarterly Results	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)

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Ashika Credit Capital Ltd

Board Meeting