Corporate Announcement
Security Code : 590122    Company : ASHIKACR    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     19/10/2016 18:01:42
Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2016, inter alia, to consider, approve and take on record the following:

- The Un-Audited financial Results of the company along with Limited Review report for the quarter ended September 30, 2016.

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 October 20, 2016 till October 31, 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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