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

| Updated on August 01, 2019 Published on August 01, 2019

ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Kindly be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09.08.2019 at the Registered Office of the company to consider & approve the conversion of balance 540,000 warrants into equal number of equity shares,which were issued and allotted on 27.03.2018 on preferential basis to Ashika Global Securities Pvt Ltd- Promoter group of the Company as per SEBI (ICDR) Regulations, 2018 & other matters to be approved .

Further, in continuation to our letter dated 28.06.2019 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 from 01.07.2019 till the end of 48 Hours after the announcement of the financial results of the Company for the quarter ended 30.06.2019, to the Stock Exchanges.

This is for your information and record.

Pdf Link: Ashika Credit Capital Ltd. - Board Meeting Intimation for Intimation For Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 01, 2019
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