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| Exchange Disseminated Time 26/04/2016 14:54:03 | Ashika Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2016, inter alia, to consider, record and approve the following;
1. The Audited financial Results of the Company along with Audit report thereon for quarter/year ended on March 31, 2016.
2. Recommendation of Dividend, if any.
And Other matter.
Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (ACCL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from the April 26, 2016 till May 06, 2016 (both days inclusive) 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. |
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