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| Exchange Received Time 05/08/2018 15:31:36 Exchange Disseminated Time 05/08/2018 15:31:44 Time Taken 00:00:08 | ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Further this is to inform you that the Board of Directors of the Company at their meeting today noted that the audit committee meeting scheduled to be today i.e. 05.08.2018, could not be convened due to absence of quorum and hence the unaudited financial results of the Company for the quarter ended 30th June, 2018 could not be considered. As a result, the Board was unable to adopt/approve the same at its' meeting held today.
Therefore, the board decided to adjourn the meeting to Tuesday the 14th August 2018 for approval of the unaudited financial results along with limited review report for the quarter ended 30th June, 2018 and along with other pending agenda items.
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