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| Exchange Received Time 08/08/2017 16:40:29 Exchange Disseminated Time 08/08/2017 16:40:35 Time Taken 00:00:06 | This is to inform you that the 24th Annual General Meeting of Ashika Credit Capital Limited will be held on on Thursday, the 7th September, 2017 at its Registered Office at 'Trinity', 226/1, A. J. C. Bose Road, Kolkata - 700 020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 91 of Companies Act, 2013; the Register of Members and Share Transfer Books shall remain close from Friday, the 1st September, 2017 to Thursday, the 7th September, 2017 (Both days inclusive).
Further the notice for the 24th Annual General Meeting of Ashika Credit Capital Limited has been attached.
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