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Anshuni Commercials Ltd. - Outcome of Board Meeting

| Updated on July 24, 2019 Published on July 24, 2019

This is pursuant to Regulation 30 & 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Wednesday, July 24, 2019 which was commenced at 11.30 am and concluded at 01.00 PM and the following agenda items were discussed in the meeting:
1. 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.Approval of Directors Report for the financial year 2018-19;

4.Annual General Meeting of the Company to be held on Tuesday, 27th August, 2019;

Kindly take the same on record and oblige.

Pdf Link: Anshuni Commercials Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019
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