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Anshuni Com
BSE: 512091NSE: ISIN: INE425H01016

17th-Jan-2020 15:17Source: 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

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