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Anshuni Com
BSE: 512091NSE: ISIN: INE425H01016

22nd-Oct-2019 13:35Source: BSE

Anshuni Commercial - Outcome of Board Meeting

This is pursuant to Regulation 30 & 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Tuesday, October 22, 2019 which was commenced at 11.30 am and concluded at 12.30 PM and the following agenda items were discussed in the meeting:

1. Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2019;

2. To take note of the Closure of trading window from Tuesday 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th September, 2019

3. To take note of Non- applicability of Corporate Governances Report pursuant to Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirement), 2015;

4. Any other matter with the permission of the Chairman.

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