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| Exchange Disseminated Time 06/01/2017 12:43:40 | With reference to the earlier letter dated December 31, 2016 intimating about the meeting of Board of Directors of the company scheduled to be held on January 10, 2017 to consider and take on record the Un-Audited financial Results of the company along with Limited Review report for the quarter ended December 31, 2016, Ashika Credit Capital Ltd has now informed BSE that due to some unavoidable circumstances the Board meeting has being rescheduled and the same has been postponed to January 30, 2017 at same time and same place.
Further, the trading window of the Company will be further closed upto February 01, 2017 i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per ACCL Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window pursuant to Company's Code of Conduct for Prohibition of Insider Trading (ACCL Insider Code). |
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