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| Exchange Received Time 03/08/2018 16:02:10 Exchange Disseminated Time 03/08/2018 16:02:19 Time Taken 00:00:09 | This is to inform you that the twenty-fifth Annual General Meeting of the company is scheduled to be held on Saturday, the 1st day of September, 2018 at 10:30 AM at Kalakunj, 48 Shakespeare Sarani, Kolkata 700 017. Please find enclosed herewith the notice & the Annual Report for the 25th Annual General Meeting of the company.
Further please note that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 91 of Companies Act, 2013; the Register of Members and Share Transfer Books shall remain close from Saturday, the 25th day of August, 2018 to Saturday, the 1st day of September, 2018 (Both days inclusive).
This is for your information and record.
Thanking you,
Yours truly,
for Ashika Credit Capital Limited
Anju Mundhra
Company Secretary.
FCS: 6686
Encl: As above
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