Held on 27 October 2015
Ashika Credit Capital announced that the Board of Directors of the Company at its meeting held on 27 October 2015, inter alia, has considered and taken on record the following:1. Adopted the draft "Uniform Listing Agreement" as per regulation 109 of the SEBI Issue of Capital and Disclosure Requirements) Regulations, 2009 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 13 October 2015 and authorized to execute the same.
2. Adoption of a policy on Preservation of Documents pursuant to regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Opening of a branch office of the Company at 7 B.B.Ganguly Street, 4th Floor Kolkata - 700012 w.e.f. 01 November 2015.
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