Ashika Credit Capital Ltd
Submission Of Notice Convening The 30Th Annual General Meeting Of Ashika Credit Capital Limited For The Financial Year Ended 31St March 2023 Alongwith Book Closure Date
06:31 PM, 21st Aug 2023
Pursuant to Regulation 30 Part A Para A Schedule III of SEBI (LODR) Regulations 2015 and amendments thereof please find attached herewith Notice convening the 30th AGM of Ashika Credit Capital Limited (the Company) scheduled to be held on Saturday 16th day of September 2023 from 11:30 A.M. onwards through VC/OAVM.Pursuant to Section 91 of Companies Act 2013 and Rules made thereon read with Regulation 42(5) of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from 09.09.2023 till 16.09.2023 (both days inclusive).The Company has engaged the services of NSDL to provided the remote e-voting facility and e-voting facility during AGM. The remote e-voting period shall commence on 13.09.2023 (9:00 A.M.) and shall end on 15.09.2023 (5:00 P.M.).The Notice of AGM is also available on the website of the Company at www.ashikagroup.com.