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Ashika Credit Capital Ltd. - Outcome of Board Meeting

| Updated on April 22, 2019 Published on April 22, 2019

Board of Directors at their adjourned meeting held on 22.04.2019, has considered & taken on record

1) Annual Audited Financial Results of the company for the quarter & year ended 31.03.2019 on recommendation of Audit committee.
A copy of the Audited Financial Results of the company along with Auditors Report issued by Statutory Auditor of the company and Statement on impact of Audit Qualification, are enclosed.

We are arranging to publish these results in the Newspapers as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

2) Recommendation of dividend of Re 1 per Equity shares of the company , for the Financial Year ended 31st March 2019, subject to approval of the members at the forthcoming Annual General meeting of the company.

The meeting of Board of Directors commenced at 11.30 AM and concluded at 4.45 PM.

This is for your kind information and record.

Pdf Link: Ashika Credit Capital Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 22, 2019
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