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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 October 25, 2014, inter alia, has taken the following decision:
1. Approved & adopted the following polices after recommendation from respective Committees, as applicable in terms of provisions of Companies Act 2013 and Listing agreement.
a) Revised Code of Conduct for Board Members and Senior Management Personnel, including duties for Independent Directors.
b) Policy on Related Party Transactions. |
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