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Ashika Credit Capital: Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendments Thereof

ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 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 the 6th day of August 2022 to consider and approve the following:1. The 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 20222. Any other matter with the permission of the Chair.Further in continuation to our letter dated 27th June 2022 for closure of trading window purposes 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 ended on 30th June 2022 to the Stock Exchanges.Kindly take the same on record.

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