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Ashika Credit Capital Ltd.
BSE CODE: 543766   |   NSE CODE: NA   |   ISIN CODE : INE094B01013   |   12-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2024 12-Nov-2024 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 1. To evaluate and approve proposal for Fund raising 2. To discuss, consider and approve Scheme of Amalgamation 3. Any other matter with the permission of the Chair.
12-Sep-2024 17-Sep-2024 Preferential Issue of shares & Increase in Authorised Capital & 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.
25-Jul-2024 31-Jul-2024 Amalgamation(Cancelled)
15-Jul-2024 20-Jul-2024 Quarterly Results
02-May-2024 13-May-2024 Final Dividend & Audited Results
25-Jan-2024 03-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
28-Jul-2023 08-Aug-2023 Quarterly Results & Inter alia, to consider 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.
05-May-2023 29-May-2023 Audited Results (Revised) & Final Dividend
28-Apr-2023 06-May-2023 Final Dividend & Audited Results
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