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| Exchange Disseminated Time 29/05/2016 14:58:39 | Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2016, inter alia, has taken the following decisions:
1. Not to recommend any dividend for the year ended March 31, 2016.
2. Variation in terms of appointment of Ms. Anju Mundhra, Executive Director - Legal & Company Secretary, subject to approval of shareholders in the ensuing Annual General Meeting.
The meeting of Board of Directors commenced at 11.30 A.M and concluded at 2.00 P.M. |
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