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| Exchange Disseminated Time 17/05/2018 12:49:27 | Ashika Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider, approve and take on record the following:
1. The Audited Annual financial Results of the Company for quarter and year ended on March 31, 2018.
2. Recommendation of Dividend for the year ended March 31, 2018, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
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 closed from the May 18, 2018 till May 30, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per ACCL Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
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