Notice Of The Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & Intimation Of Closure Of Trading Window Of The Company

• Security Code: 590122
• Company: ASHIKACR

Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th day of May 2018 at 11.30 A.M. onwards at the registered office of the company to consider, approve and take on record the following:

1. The Audited Annual financial Results of the company for quarter and year ended on 31st March, 2018.

2. Recommendation of Dividend for the year ended 31.03.2018, if any, subject to approval of shareholders in the ensuing Annual General Meeting

3. And other matter with the permission of the chair.

Further, in accordance with SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from the Friday, May 18, 2018 till Wednesday May 30 , 2018 (both days inclusive)

This is for your information and record.

Yours truly,
For Ashika Credit Capital Limited

(Anju Mundhra)
Company Secretary