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| Exchange Disseminated Time | Ashika Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2015, inter alia, to consider and approve the following:
1. To take on record the quarterly /Annual Audited Financial Results of the Company for the year ended March 31, 2015.
2. Recommendation of Dividend, if any.
Further as per Company’s code of Conduct for Prohibition of Insider Trading framed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992, the ‘Trading Window' for dealing in securities of the Company shall remain closed for the purpose of declaration of Audited Financial results of the Company for year ended March 31, 2015 for all Designated Employees (including. Directors) of the Company, from April 22, 2015 till 24 hours after the announcement of the financial results of the company to the Stock Exchange (both days inclusive). Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving securities of the Company during the aforesaid closure of Trading Window. |
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