ASHIKA ASHIKA CREDIT CAPITAL LTD. CIN: is720ww29B4"1C067159 ‘GROWING f SHARING WITH YOU, ‘The Secretary, The Caleuts ‘Kel: rip code no: 11591 and 10011591 Sub: Outcome of the Board Meeting uf the company This sto inform you thatthe Board of Directors ofthe Company at their meeting held today, the 90" January 2017 has approved and taken on sevord the Unaudited Financial Results for the quarter and nine months ended on I December 2016 pursuant to regulation 39 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, A copy of the sais! Unaudited Hnancial Results along, with Limited Review Repurt issued by Statutory Auditor of the ‘company is enclosed herewith for your reference & record, Further the Un-Audited Financial Results for the quarter and nine months ended 31% December, 2016 shall be Published in the newspaper in the prescribed format under regulation 47 of the SEDI (LODR) Regulation 2015 and shall also be uploaded on the website of the company at wwvw.ashikagroup.cor ‘The meeting ofthe board commenced at 11.30 A.M. and concluded af 01.15 PM “This for your information wel record. Teena ret = ‘on Boke Credit Capital te (Aloe felon SD (bent (Sfronan)e - z, ts Teenie yr _ Executive Director - Legal 1 Secretary DIN: 06969718 /TCS 6686 En As Above : ce Genaral Manager Department of Corporate Services Bombay tock Exchange Lid PhirozeJcjecbhoy Towers DataSet, Mumbai 100001 Scrip Code 580122 cinta fc ron carer fen } Ty 26/1 1.¢ fore seas | Sam Yom oor Rabe centre nmr at 70020 2 hriman on Mab 400022 evest moto soo iat earavesit 700 yocwnn 3002803 fe 7h 226615710 {mal ashitaashitagrup.com | {malt mumal@asaproup.com, P. K, Sah & Associates ‘58D, Netaji Subhas Rood 3rd Floor, Room No. 316 CHARTERED ACCOUNTANTS Kolkata - 700 001 Tel, +2242 2834, 2231 3703 Fox: 2262 1491 E-mail: co.pktah@gmailcom To, ‘The Board of Directors, ASHIKA CREDIT CAPITAL LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Ashik Credit Capital Limited (‘the Company’) for the quarter and nine months period ended 31* December, 2016 (the Statement), being submitted by the Company pursuant to the requirement of regulation 33 of the ‘SEBI (Listing Obligation and Disolosure Kequirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/15/2015 dated November 30, 2015. This Statement which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in a Accounting Standard for Interim Financial Reporting (AS ~ 25), prescribed under Section 133 of the Companies Act 2013 real wil relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement, bused on our review. 2. We conducted our review of Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statenient is free of smiterial misstatement. A review is limited primarily to inquiries of Company’s personne! and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Attention is invited to note no. (2) of the Statement of Unaudited Financial Results regarding non provision of tax expense which will be accounted for at the end of the finaneial year. 4, Based on our review conducted as stated above, read with para 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the ‘aforesaid Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No CIR/CFD/CMD/15/2015 dated November 30, 2015 including the manner in which it isto be disclosed, cor that it contains any material misstatement For P. K. Sah & Associates Chartered Accountants Firm Registration Rd) 327271E Pee (KSab, FCA) Place : Kolkata Partner Date : 30" January, 2017 * Membership No. 056216el ana ten a ie ‘iim tay omen trae nao p> ASIIKA CREDIT CAPITAL LIMITED ———— aaa i a es 1 Ite om Operas 1 [osetpetane ey oe i wl ma ah ent me ra rest i a a 1 feeincrtettaome oma neo so eat nal 0 8 fps = te “> o> 2 +) “ {& (Rents bememan Stason io ci} sire = ne 7 fstewepionttoms 3 Sepa wos ws] won a ins] anan| teentmiarsy rey was} sus wo] am was] wns] >| tel da manny te saat wal : ws wa ou] ‘srt rua a3 12 | fondness) § 2 vo | ere arte 2) = wus 2 sa “| eceaeae ” aad oe | OL Nea mma 8 ieee ‘al Et a a fay oy (2) Tahoe Pi en ey es ype et Dec ta ha 5 1 ae ame (ere ee Pd he pt ep lg le An ng Ae ot pin (2) hContact AS a, (0. Meretede pri hmv eieligreged her eer ie oi is SIGNED FOR IDENTIFICATION BY Paces Kata oh Ali) Date Sowa 3917 an = AH & ASSOCIATES KOLKATA.