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| Exchange Received Time 02/02/2018 15:14:58 Exchange Disseminated Time 02/02/2018 15:15:06 Time Taken 00:00:08 | Dear Sir,
please be informed that due to some unavoidable circumstances the Board meeting has been postponed and will be scheduled on Wednesday, the 14th February 2018 at same time and same place to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2017.
Further, the trading window of the Company will be further closed upto 16th February, 2018 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.
This is for your information and record.
Yours truly,
For Ashika Credit Capital Limited |
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