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| Exchange Disseminated Time | Ashika Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to transact the following:
1. To consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2014.
2. To take on record the Resignation Mr. Ashok Kr Agarwal from the post of Director w.e.f January 01, 2015.
Further, as per Company's Code of Conduct for Prohibition of Insider Trading framed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992, the 'Trading Window' for dealing in securities of the Company shall remain closed for the purpose of declaration of Unaudited Financial results of the Company for quarter ended December 31, 2014 for all Designated Employees (including Directors of the Company), from January 20, 2015 till 24hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving securities of the Company during the aforesaid closure of Trading Window. |
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