| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Friday 7th day of November 2025 to consider and approve the following: 1. The Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report prepared in accordance with the IND-AS Rules for the quarter and half-year ending on 30th September 2025. 2. Any other matter with the permission of the Chair As per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the un-audited financial results of the Company for the quarter and half-year ended on 30th September 2025 to the Stock Exchanges. This is to inform you that the Board of Directors of Ashika Credit Capital Limited at their Meeting held today, i.e. Friday, 07.11.2025, has inter alia, considered, approved and taken on record the following: 1) Un-Audited Standalone and Consolidated Financial Results 2) Proposal to enter into Wealth Management &Advisory business and formation of WOS 3) Proposal for Formation of a WOS for Insurance business 4) Proposal to enter into Custodial Services and formation of WOS 5) The Board reviewed and approved the proposal to explore business opportunities in the IFSC Unit, GIFT City, Gujarat 6) Statement of Deviation or Variation for the quarter ended 30.09.2025 pursuant to Regulation 32 of Listing Regulations. 7) Proposal for acquisition of additional stake of 24.5% in Ashika Private Equity Advisors Pvt. Ltd., Subsidiary Company, stands withdrawn. 8) Board has re-constituted the Merger & Acquisition Committee with immediate effect. Please find enclosed herewith un-audited Standalone and Consolidated financial results for quarter and half year ended 30.09.2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Saturday 2nd day of August 2025 to consider and approve the following: 1. The Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report prepared in accordance with the IND-AS Rules for the quarter ending on 30th June 2025. 2. Any other matter with the permission of the Chair As per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the financial results of the Company for the quarter ended on 30th June 2025 to the Stock Exchanges. Please find enclosed herewith the Outcome of Board Meeting of Ashika Credit Limited. (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31st March 2025. 2. To consider recommendation of dividend if any on the Equity shares of the company for the financial year ended 31st March 2025. 3. Any other matter with the permission of the Chair Board of Directors has not recommended any Dividend for the F.Y.2024-2025 (As per BSE Announcement Dated on 10/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Please find enclosed herewith the Outcome of Fund Raising Committee of Ashika Credit Capital Limited. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Please find attached heerwtih the Outcome of Meeting of Fund Raising Committee of Ashika Credit Credit Capital Limited, held today, i.e. Thursday, 10th April, 2025. The meeting commended at 03:00 P.M. and concluded at 03:50 P.M. | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and amendments thereof (Listing Regulations) we are pleased to inform you that Meeting of the Board of Directors of Ashika Credit Capital Limited (the Company) is scheduled to be held on Wednesday 12.02.2025 at the Registered Office of the Company to inter-alia transact the following matters: 1. Consider and approve the Un-Audited Financial Results of the Company along with Limited Review report prepared in accordance with the IND-AS Rules for the quarter and nine-months ending on 31.12.2024. 2. Any other matter with the permission of the Chair. As per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement /declaration of the financial results for the quarter and nine-months ended 31.12.2024 to the Stock Exchanges. Please find the revised Outcome for the Board meeting held today, i.e 12.02.2025 , as there stood a typographical error in Point No. 8 -pertaining to Designation of Mr. Siddarth Mohta , appointed as Chief Information Officer (KMP) and the same should be read as Chief Investment Officer(KMP) Please find enclosed herewith the Outcome of Board Meeting of Ashika Credit Capital Limited held today, i.e. Wednesday, 12.02.2025. Please find enclosed herewith revised disclosure pertaining to change/ appointment of Directors and KMP as there stood a typographical error in Point No. 8 pertaining to designation of Mr. Siddarth Mohta appointed as Chief Information Officer (KMP) and the same should be read as Chief Investment Officer(KMP) (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Please be informed that the Fund Raising Committee of the Board of Directors of Ashika Credit Capital Limited has at its meeting held today, 26.12.2024, approved the allotment of 18,00,000 Equity Convertible warrants at a price of Rs. 609 per warrant (including premium of Rs. 599 as premium per warrant) on a preferential allotment basis to Non-promoters. The meeting of the Fund Raising Committee commenced at 02:30 pm and concluded at 03:00 pm. | ||
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