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Book Closure Details of Ashika Credit Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2023	AGM	Sep 09, 2023	Sep 16, 2023	A.G.M.
Feb 21, 2022	POM
Aug 10, 2020	AGM	Aug 30, 2020	Sep 05, 2020
Jul 09, 2019	AGM	Aug 03, 2019	Aug 09, 2019
Aug 03, 2018	AGM	Aug 25, 2018	Sep 01, 2018
Feb 26, 2018	POM
Jul 26, 2017	AGM	Sep 01, 2017	Sep 07, 2017
Jul 06, 2015	AGM	Jul 25, 2015	Jul 31, 2015
Jul 16, 2014	AGM	Aug 27, 2014	Sep 02, 2014
Aug 05, 2013	POM
Jul 01, 2013	AGM	Jul 20, 2013	Jul 26, 2013
Jan 15, 2013	EGM			To issue and allot 30,10,000 equity shares of Re. 10/- each on preferential basis & Resignation of Ms. Nidhi Palan & Appointment of Mr. Amit Jain.
Jul 02, 2012	AGM	Jul 21, 2012	Jul 27, 2012
May 03, 2011	AGM	Jun 24, 2011	Jun 30, 2011

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