AGM Date: 03 Sep 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof, we hereby enclose herewith copies of newspaper advertisements published by the Company in 'Business Standard' (English) (All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), today, i.e. 26th July, 2022 in relation to the 29th Annual General meeting (AGM) of the Company, scheduled to be held on Saturday, 3rd September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The aforesaid information is also available on the website of the Company, viz., www.ashikagroup.com This is for your information and record.
As per Regulation 30 read with Part A of Schedule III & Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report & Notice convening the 29th AGM of the Company scheduled to be held on Saturday, 03.09.2022 from 12 Noon IST through VC/ OAVM for FY ended 31.03.2022. Company has engaged services of NSDL to provide remote e-Voting facility & e-Voting facility during the AGM. Remote e-voting opens on 31.08.2022 at 9 AM and closes on 02.09.2022 at 5 PM. Members holding shares as on cut-off date i.e. 27.08.2022 may cast their votes during this period. Pursuant to circulars issued by MCA & SEBI, Notice of AGM & Annual Report for FY 21-22 is being sent through electronic mode to all Members of Company whose email id is registered with Company/RTA/DP(s). The Annual Report & AGM notice has also been made available on website of company under web link at https://ashikagroup.com/images/blog_images/ASHIKA-ANNUAL-REPORT-2022.pdf. Kindly take the same on record.
Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015 and amendments thereof, please find enclosed herewith the Notice convening the 29th Annual General Meeting (AGM) of Ashika Credit Capital Limited ('the Company') scheduled to be held on Saturday, 3rd September, 2022 from 12 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the Financial Year ended 31st March, 2022. The Notice of the AGM is also available on the website of the Company at https://ashikagroup.com/images/blog_images/Ashika-AGM-Notice-2022.pdf Pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday the 27th day of August 2022 till Saturday, the 3rd day of September 2022 (both days inclusive). This is for your information and record.
Kindly be informed that pursuant to the provisions of Section 91 of Companies Act, 2013 and rules thereon, read with Regulation 42(5) of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday the 27th day of August 2022 till Saturday, the 3rd day of September 2022 (both days inclusive). This is for your information and record.
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A alongwith Regulations 44 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Secretarial Standards of General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), please find enclosed herewith copies of Newspaper Advertisement dated Tuesday, 09.08.2022 published by the Company in 'Business Standard' (English)(All India Edition) and 'Arthik Lipi' (Bengali) (Kolkata Edition), regarding Book Closure Period and completion of dispatch of Notice convening the 29th AGM (including details pertaining to e-Voting) & Annual Report for the financial year ended 31.03.2022, to the Members of Ashika Credit Capital Limited. The above information is also available on the website of the Company www.ashikagroup.com This is for your information and record.
(As Per BSE Announcement Dated on 09.08.2022)
In terms of relevant circulars issued by MCA and SEBI & as per Companies Act, 2013 & SEBI (LODR) Regulations, 2015, 29th AGM of the ACCL was held today, 03.09.2022 from 12 Noon IST through VC/ OAVM, without physical presence of its Members at a common venue to transact the business as stated in the said Notice dated 26.05.22. All the items of business contained in the Notice were transacted and passed by Members with requisite majority. The mode of voting was by way of remote e-voting and e-voting system provided during the AGM while participating through VC/ OAVM facility. In this regard, find enclosed: 1) Summary of the proceedings of 29th AGM - Annx A 2) Voting results - Annx B 3) Consol Scrutinizer's Report dtd 03.09.2022- Annx C The voting results along with the Scrutinizer's Report is available on the Company's website www.ashikagroup.com and its' Notice Board at its' Regd Office, Corp office & also on website of NSDL www.evoting.nsdl.com. Kindly take on record the same.
Ashika Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 3/9/2022)
In reference to our submission dated 3rd September, 2022 w.r.t. submission of Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting (AGM) of the Members of Ashika Credit Capital Limited (Company) held on 3rd September 2022 made in compliance with BSE notice no 20220801-24 dated 01.08.2022 using DSC and further to the requirement as notified/clarified in BSE Notice No. 20220907-17 dated 7th September, 2022, please find enclosed herewith the revised submission of Proceedings, Voting Results and Scrutinizer's Report for the 29th AGM of the Company with detectable DSC in compliance with aforesaid BSE notice dated 07.09.2022. Kindly note that there stood no changes in the information submitted on 3rd September 2022 in regard to the Proceedings, Voting Results and Scrutinizer's Report of the 29th Annual General Meeting of Ashika Credit Capital Limited. Kindly take the same on record.
(As Per BSE Announcement dated on 09.09.2022)
AGM Date: 16 Sep 2023
AGM 16/09/2023
Please find enclosed herewith Summary of proceedings of the 30th Annual General Meeting of Ashika Credit Capital Limited ('the Company'), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof.
In relation to the 30th Annual General Meeting of Ashika Credit Capital Limited, held today, i.e. 16.09.2023, please find enclosed herewith the consolidated Scrutinizer''s Report dated 16.09.2023, pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and amendments thereof. Meeting commenced at 11:30 A.M. (IST) and concluded at 12:52 P.M. IST (including the time allowed for e-voting at the AGM).
Please find enclosed herewith proceedings of the 30th Annual General Meeting of Ashika Credit Capital Limited, held today, Saturday, i.e. 16th day of September, 2023 through VC/OAVM. Meeting commenced at 11:30 A.M. IST and concluded at 12:52 P.M. IST (including time allowed for e-voting at the AGM)
(As per BSE Announcement Dated on 16/09/2023)
AGM Date: 10 Aug 2024
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof, we hereby enclose herewith copies of newspaper advertisements published by Ashika Credit Capital Limited ('the Company') in 'Financial Express' (English-All India edition)and 'Arthik Lipi' (Bengali- Kolkata edition) today, i.e. Thursday, 4th July, 2024 in relation to the 31st Annual General Meeting of the Company scheduled to be held on Saturday, 10th August, 2024, through Video Conferencing/ Other Audio Visual Means.
Please find attached herewith the Notice convening the 31st Annual General Meeting (AGM) of Ashika Credit Capital Limited (''the Company') scheduled to be held on Saturday, 10th day of August, 2024 from 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for the Financial Year ended 31st March, 2024.
(As Per BSE Announcement dated on 16.07.2024)
The 31st Annual General Meeting (AGM)of Ashika Credit Capital Limited was held on Saturday, 10.08.2024 from 11:30 A.M. onwards through VC/OAVM. In this regard, please find enclosed herewith the Summary of Proceedings of 31st AGM along-with Voting Results and Scrutinizer''s Report. The meeting concluded at 01:05 PM (including the time allowed for e-voting at EGM)
(As Per BSE Announcement Dated on: 10/08/2024)