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Anshuni Commercial Ltd.

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Anshuni Commercial is not listed on BSE

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Anshuni Commercial is not listed on NSE

ANNOUNCEMENTS ON Anshuni Com

  • Jan 17, 2020 15:17 Source: BSE

    Anshuni Commercial - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

    ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th January, 2020 at 11:30 A.M at the registered office of the company to discuss the following agenda: 1. To consider, approve and take on record the Unaudited Financial Results and Limited Review Report for the quarter ended 31st December, 2020; 2. To take note of the Closure of trading window from Wednesday 01st January, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 31st December, 2020; 3. To take note of quarterly Compliances. 4. Any other business with the permission of the Chairman

  • May 21, 2019 15:21 Source: BSE

    Anshuni Commercial - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company Dated 30Th May, 2019

    ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 11:30 A.M at the registered office of the company to discuss the agenda

  • Jan 16, 2019 11:44 Source: BSE

    Anshuni Commercial - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

    ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the board of Directors of the Company is scheduled to be held on Thursday, January 24, 2019 at 11:30 A.M at the Registered Office of the Company to consider, approve and take on record: 1. The Standalone Un-audited financial results for the Quarter ended 31st December, 2018 amongst other matters; 2. The Closing of trading window from Friday, 19th January, 2019 to Saturday, 26th January, 2019 on account of the forthcoming meeting; 3. Any other business with the permission of Chairman. Kindly take the same on your record and oblige.

  • Aug 28, 2018 15:49 Source: BSE

    Anshuni Commercial - Board Meeting Intimation for Intimation For Board Meeting To Be Held On Shorter Notice On 30Th August, 2018:

    ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 30th August, 2018 at 11:30 A.M on shorter notice with the consent of all directors at the Registered Office of the Company to consider, approve and take on record the following business: 1.Appointment Ms. Sana Shaikh, Qualified Company Secretary and Associate Member of Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company. 2.To consider any other matters with the permission of the chair.

  • May 17, 2018 12:02 Source: BSE

    Anshuni Commercial - Meeting Of The Board Of Directors Of The Company To Be Held On Wednesday, 30Th May, 2018

    In compliance with Regulation 29(1)(a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at 11:30 A.M at the Registered Office of the Company to consider, approve and take on record: 1.The Standalone Audited financial results along with the Auditor''s Report for the Quarter ended/ Financial Year ended 31st March, 2018 amongst other matters; 2.Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2018-19; 3.The Closing of trading window from Wednesday, 23rd May, 2018 to till Friday, 1st June, 2018 on account of the forthcoming meeting; 4.Any other business with the permission of Chairman. Kindly take the same on your record and oblige.

  • Feb 09, 2018 11:40 Source: BSE

    Anshuni Commercial - Board Meeting-Outcome of Board Meeting

    This is with reference to captioned subject, kindly note that the Board of Directors at its Meeting held on Friday, February 09, 2018 at 11: 00 a.m. and concluded at 11.30 a.m. considered, approved and took note of the following matters: 1.Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2017; 2.Adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

  • Jan 30, 2018 11:34 Source: BSE

    Anshuni Commercial - Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

    In compliance with Regulation 29(1)(a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 09, 2018 at 11:00 A.M to consider, approve and take on record the Standalone Un-audited Financial Results for the quarter ended December 31, 2017,amongst other matters.

  • Nov 10, 2017 13:25 Source: BSE

    Anshuni Commercial - Outcome of Board Meeting

    Pursuant to Regulation 30(6) and Regulation 33 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Board of Directors at its Meeting held on Friday, November 10, 2017 at 11:30 a.m. and concluded at 12:30 p.m. considered, approved and took note of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017 alongwith the Statement of Assets and Liabilities Further, enclosed herewith please find the duly approved Un-Audited Financial Results for the quarter and half year ended September 30, 2017 and the Statement of Assets and Liabilities.

  • Oct 30, 2017 11:15 Source: BSE

    Anshuni Commercial - Intimation Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Friday, November 10, 2017 in Free Press Journal (English language) and Navshakti (Marathi language).

  • Oct 30, 2017 11:06 Source: BSE

    Anshuni Commercial - Intimation Of The Forthcoming Meeting Of The Board Of Directors Of The Company

    In compliance with Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 10, 2017 to consider, approve and take on records the Standalone Un-Audited Financial Results of the Company for the quarter and half ended September 30, 2017, amongst other matters.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jan 29, 2020
Remark : Quarterly Results