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Anshuni Commercial Ltd.

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Anshuni Commercial is not listed on BSE

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ANNOUNCEMENTS ON Anshuni Com

  • Jan 16, 2019 11:51 Source: BSE

    Anshuni Commercial - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In compliances with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Thursday, January 24, 2019 at 11:30 a.m. in Free Press Journal (English language) dated 16th January, 2019 and Navshakti (Marathi language) dated 16th January, 2019. Kindly take the same on your record and oblige.

  • 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.

  • Oct 31, 2018 11:40 Source: BSE

    Anshuni Commercial - Announcement under Regulation 30 (LODR)-Newspaper Publication

    With reference to the captioned subject and pursuant to Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the newspaper publication of the Un-Audited Financial Results for the quarter ended September 30, 2018 in Free Press Journal (English language) dated October 31, 2018 and Navshakti (Marathi language) dated October 31, 2018, duly approved in the Board meeting held on Tuesday, October 30, 2018.

  • Oct 11, 2018 15:27 Source: BSE

    Anshuni Commercial - Statement Of Investor Complaints For The Quarter Ended September 2018

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- NITIN KALIDAS MEHTA
    Designation :- Director

  • Oct 11, 2018 15:21 Source: BSE

    Anshuni Commercial - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to the captioned subject, enclosed herewith please find the Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending September 30, 2018.

  • Oct 11, 2018 15:17 Source: BSE

    Anshuni Commercial - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018

    With reference to the captioned subject, enclosed herewith please find the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.

  • Aug 30, 2018 16:10 Source: BSE

    Anshuni Commercial - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Anshuni Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • 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.

  • Aug 25, 2018 13:14 Source: BSE

    Anshuni Commercial - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Enclosed herewith please find Scrutinizer report regarding the voting-results (by Poll and E-voting) in the 33rd Annual General Meeting held on Friday, August 24, 2018.

  • Aug 24, 2018 12:46 Source: BSE

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

    With reference to the subject matter and pursuant to 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 33rd Annual General Meeting held on Friday, August 24, 2018 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 12.30 PM for your record.

BOARD MEETING

Meeting Date : Jan 29, 2020
Remark : Quarterly Results