Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 20th day of July, 2024 to: 1. Consider and approve 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, 2024. 2. Discuss the proposal for fund raising of the Company 3. Any other matter with the permission of the Chair. Further, in continuation to our letter dated 24th June, 2024, for closure of trading window purposes, as per the Company's 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 unaudited financial results of the Company for the quarter ended on 30th June, 2024, to the Stock Exchanges.