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Anshuni Commercials Ltd. - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

| Updated on July 17, 2019 Published on July 17, 2019

ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,24th July,2019 at 11:30 A.M at the registered office of the company:
1.To consider, approve and take on record the Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2019;
2.To take note of the Closure of trading window from Monday 01st July, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th June, 2019;
3. To Consider and approve the Directors Report for the financial year 2018-19;
4.To fix the day, date, time and venue for convening Annual General Meeting of the Company and to approve notice of the same for the Financial year 2018-19;
5.Any other business with the permission of Chairman.
Kindly take the same on your record and oblige.

Pdf Link: Anshuni Commercials Ltd. - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

Source : BSE - www.bseindia.com

Published on July 17, 2019
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