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S&P
BSE SENSEX
73,511.85
-383.69
-0.52 %
Corporate Announcement
Security Code
531519
Company
ANKUSH FINSTOCK LTD.
Exchange Received Time
04/08/2018 18:24:21
Exchange Disseminated Time
04/08/2018 18:24:29
Time Taken
00:00:08
Board Meeting Intimation for INTIMATION REGARDING HOLDING OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 30-06-2018 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
08/04/18 18:24
ANKUSH FINSTOCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The meeting of the Board of Directors of the Company willbeheld on Tuesday 14-08-2018 at 06P.M.at the Reg.Office of the Company in order the transact the following business:
1.To Consider Un-Audited financial results forthe quarter ended 30-06-2018
2.To Approve Draft Director report & Notice of AGM
3.To Appoint M/s Mukesh h.Shah & Co.as a scrutiniser for Evoting & poll voting of AGM
4.To consider and transit any other business,if any which may be placed before the Board with the permission of the Chairman.
Further,pursuant to the provisions ofthe SEBI(Prohibition of InsiderTrading) Regulations,2015 (as amended)read with the Company's Code for Prohibition of InsiderTrading,Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officersand Designated Employees,from 04-08-2018and shall open48 hours after said Un-Audited financial results will become public
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