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| Exchange Disseminated Time | With reference to the earlier letter dated April 26, 2016, Ashika Credit Capital Ltd has now informed BSE that a meeting of Board of Director of the Company was held on May 04, 2016 and further due to want of some additional information and clarification for agenda items, the board meeting stands adjourned/postponed to May 29, 2016. Further in the adjourned meeting the board shall consider, approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2016 and recommendation of dividend, if any and along with other agenda items.
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 further closed till completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. |
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