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Anshuni Com
BSE: 512091NSE: ISIN: INE425H01016

30th-May-2019 13:23Source: BSE

Anshuni Commercial - Outcome of Board Meeting

Subject: Outcome of the Board Meeting held on Thursday ,30th May, 2019.

This is to inform you that the Board of Directors at its Meeting held on Thursday ,30th May, 2019 has approved:-
1. Audited Financials Results for the quarter and financial year ended 31st March, 2019 (copy enclosed);
2. The following are the brief particulars of the financial results of the Company:-
Sr. No. Particulars 2018-19
(Amount in Lakhs) 2017-18
(Amount in Lakhs)
1 Income from Operations
(a) Net sales / income from operations 324.98 13.32
(b) Other operating income -
c) Other income 25.61 10.41
Total Income from Operations ( a+b) 350.59 23.73
2 Expenses
a) Cost of materials consumed 304.11 11.70
b) Changes in inventories of finished goods -- --
c) Employee benefits expense 2.63 1.91
d) Depreciation and amortisation expense 1.49 1.49
e) Other expenses 10.11 11.41
f) Finance cost -- --
Total 318.34 26.52
3 Profit from ordinary activities before tax ( (1-2) 32.25 -2.79
4 Tax expenses
- Current tax 9.25 0.26
- Deferred tax -0.76 -0.14
- Total 8.49 0.12
5 Net Profit for the period (3-4) 23.76 -2.39
Add/(Less): Other Comprehensive Income
(Net of Tax) 00 00
6 Total Comprehensive income for the period 23.76 -2.39
7 Paid up Equity Share Capital 24.00 24.00
(face value of Rs. 10 each)
8 Other Equity -- --
9 Earnings per share (face value of Rs 10/- each)
a) Basic and Diluted 9.90 -1.00





3. The Resignation of the Company Secretary & Compliance Officer with effect from 1st April, 2019 of the Company Ms. Sana Shaikh(Membership No. A50514) was accepted and taken note of
4. The Board approved the appointment of Pramod S. Shah & Associates, Practicing Company Secretaries, Mumbai of the Company for the Financial year 2018-19 to conduct the Secretarial Audit of the Company

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