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| Exchange Received Time 21/07/2018 13:14:54 Exchange Disseminated Time 21/07/2018 13:15:01 Time Taken 00:00:07 | With reference to the board meeting held on 28th May 2018, please be informed that Board of Directors of the Company has inter alia considered and taken on record the following on the date of meeting :
1) Approved the Annual Audited Financial Results (Standalone) of the company for the quarter and year ended 31st March 2018 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.
In lieu of the same, please find copy of the said Financial Results along with Audit Report issued by Statutory Auditor of the company. Further be informed that the Statutory Auditor of the company has expressed an unqualified audit opinion and a declaration to the effect is enclosed herewith.
The meeting of was concluded at 4:30 PM.
This is for your kind information and record for updations purpose.
Thanking you
Yours truly,
For Ashika Credit Capital Limited
(Anju Mundhra)
Company Secretary
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