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Ashika Credit Capital Ltd. - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To Monday, The 22Nd April 2019 For Consideration And Approval Of Audited Financial Statements (Results) For The Quarter And Year Ended On 31St March 2019.

| Updated on April 12, 2019 Published on April 12, 2019

ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated 1st April 2019 , regarding the meeting of Board of Directors of the company on 12th April 2019, to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019, the company now wish to inform you that the Meeting of Board of Directors to be held on 12th April 2019 stands adjourned for want of quorum due to non availability of majority of directors at/within the scheduled meeting.

Pursuant to the Article of Association of the company, the Chairman has decided to adjourn the Board meeting to Monday, the 22nd April 2019 to consider and approve the Audited Financial statements (results) for the quarter and year ended 31st March 2019 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board members.

Pdf Link: Ashika Credit Capital Ltd. - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To Monday, The 22Nd April 2019 For Consideration And Approval Of Audited Financial Statements (Results) For The Quarter And Year Ended On 31St March 2019.

Source : BSE - www.bseindia.com

Published on April 12, 2019
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