Board of Directors of Ashika Credit Capital Ltd at their meeting held today, 20.07.2024, has:
1) Approved the Un-audited Financial Results (Standalone) of Company for quarter ended 30.06.2024 alongwith Limited Review Report
2) Discussed the proposal to raise funds through issuance of securities
3) Authorised Executive Directors, CFO of Company to do the needful/appoint professionals depending upon the requirements in the aforesaid matter of issue of securities.
Further, the Trading Window for dealing in the securities of Company shall continue to remain closed from 20.07.2024 till 48 hours after conclusion of subsequent Board meeting to be held in due course to approve the above proposal of fund raising.
The meeting of Board of Directors commenced at 12:15 P.M and concluded at 01:45 P.M.
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