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Anshuni Com
BSE: 512091NSE: ISIN: INE425H01016

24th-Sep-2019 13:33Source: BSE

Anshuni Commercial - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the subject matter and pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Proceeding of the 34th Annual General Meeting held on Tuesday, September 24, 2019 at Registered Office of the Company at Office No. CC 5041/5042, Tower C, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 which commenced at 11:30 AM and concluded at 12.45 PM for your record.

Kindly acknowledge the receipt of the same.

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