| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jul 2025 | 16 Aug 2025 |
| COM 16/08/2025 Please find enclosed herewith the Meeting of Equity Shareholders of Ashika Credit Capital Limited as per enclosed document. (As Per BSE Announcement dated on 14.07.2025) Please find enclosed herewith the Outcome of the NCLT Convened Meeting of Ashika Credit Capital Limited held today, i.e. Saturday, 16th August, 2025 at 1:00 PM onwards through VC/ OAVM. The Meeting concluded at 1:51 PM (including the time allowed for e-voting). (As Per BSE Announcement Dated on 16.08.2025) | ||
| EGM | 18 Nov 2024 | 12 Dec 2024 |
| EGM 12/12/2024 Please find enclosed herewith the Outcome of the (03/2024-2025) Extra-Ordinary General Meeting of Ashika Credit Capital Limited held today, i.e. Thursday, 12th December, 2024 at 11.30 A.M. onwards through VC/OAVM. The meeting concluded at 12.11 P.M. (including the time allowed for e-voting at EGM) (As per BSE Announcement dated on 12/12/2024) | ||
| EGM | 25 Sep 2024 | 17 Oct 2024 |
| EGM 17/10/2024 Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the (02/2024-2025) Extra-Ordinary General Meeting of Ashika Credit Capital Limited scheduled to be held on Thursday, 17th October, 2024 from 11:30 a.m. onwards. The Notice of EGM is also available on the website of the Company at www.ashikagroup.com (As per BSE Announcement Dated on 24/09/2024) Please find enclosed herewith the Outcome of the (02/2024-2025) Extra-Ordinary General Meeting of Ashika Credit Capital Limited held today, i.e. Thursday, 17th day of October, 2024, at 11:30 a.m. onwards through VC/OAVM. The meeting concluded at 12:10 p.m. (including the time allowed for e-voting at EGM). (As Per BSE Announcement dated on 17.10.2024) | ||
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