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| Exchange Disseminated Time | Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2015, inter alia, has considered and taken on record the following:
1. Adopted the Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 effective from May 15, 2015.
2. Re-appointment of Mr. Pawan Jain, as Managing Director & CEO of the Company for a period of 3 (three) consecutive years effective from December 01, 2015, subject to approval of shareholders in the ensuing Annual General Meeting.
3. Not recommended any dividend for the year ended on March 31, 2015. |
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