We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 30th day of May, 2019 at the registered office of the Company at 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001, inter-alia took the following decision: 1. Considered and approved the Audited Standalone financial Results for the Quarter and year ended 31st March, 2019 along with audit report. In this regard we are hereby submitting the following documents herewith:- 1. Audited Standalone financial results for the quarter and Year ended 31/03/2019. 2. Audited Standalone statement of assets and liabilities for the Year ended 31/03/2019. 3. Audit report with modified opinion. 4. Statement on Impact of Audit Qualification on modified opinion. The Board Meeting was commenced at 03.30 P.M and concluded at 06.30 P.M. You are requested to kindly take the same on record.

Pdf Link: Anka India Ltd. - Results-Financial Results-31/03/2019

Source : BSE - www.bseindia.com

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