Anisha Impex Share Price

CMP as on23-Oct-20 10:13

₹ 116.00
1.25 1.09%

Open

₹ 116.00

Turnover (lac)

₹ 4

Prev. Close

₹ 114.75

Day's Vol (shares)

₹ 2,500

Day's Range

₹ 116.00
₹ 116.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Aug-2020 - -
Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation.2015, this is to inform you that the meeting of Board of Directors of the company will be held on Monday August 31,2020 at Corporate Office of the Company at 56/33. Site-IV Industrial Area, Sahibabad, Ghaziabad -201010 (UP), inter-alia to consider and discuss the following items mentioned in Agenda. Considered and approved other items as stated in agenda of the Board Meeting. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 21-Jul-2020 - -
Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation.2015, this is to inform you that the meeting of Board of Directors of the company will be held on Thursday, 30th July, 2020 at Corporate Office of the Company at 56/33. Site-IV Industrial Area, Sahibabad, Ghaziabad -201010 (UP), inter-alia to consider and approve the Audited Financial Results for Quarter and Financial Year ended 31st March, 2020. Further, we also wish to inform you that as per the Code of Conduct for Prevention of the Insider Trading of the Company. the Trading Window will remain closed for all Directors/Officers/Designated Employees of the Company and also their dependents and family members from 22nd July ,2020 to 1st August, 2020 (both days, inclusive) on account of Audited Financial Results for the Quarter and Financial Year ended 31st March,2020. Trading Window will be opened for the above mentioned on 2nd July, 2020. This is for your information and record.
Board Meeting - 19-Feb-2020 - -
Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, this is to inform you that the meeting of Board of Directors of the company will be held on Wednesday 26th February,2020 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010. This is for your information and record. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, this is inform you that the Board of Directors of the company in their meeting held on Wednesday, 26th February,2020, appointed Mr. Sachin Kumar Agarwal, M/s Sachin Agarwal & Associates, Company Secretaries in Practice, (Membership No. FCS 6148 C.P. NO. 3568), as the Secretarial Auditor to conduct the audit for Financial Year 2019-2020. We request you to take the same on record. Thanking you, (As Per BSE Announcement dated on 27.02.2020)
Board Meeting - 05-Nov-2019 - -
Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015, this is to inform you that the meeting of Board of Directors and Audit Committee of the company will be held on Thursday,14th November,2019 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010 inter-alia to Consider and Approve the Unaudited Financial Results for the Quarter and Half- Yearly ended 30th September,2019. Further, we also wish to inform you that as per the Code of Conduct for Prevention of the Insider Trading of the Company, the Trading Window will remain closed for all Director/Officers/Designated Employees of the company and also their dependents and family members from 5th November,2019 to 14th November,2019 (both days inclusive) on account of Unaudited Financial Results for Quarter and Half-Yearly ended 30th September,2019.The Trading Window shall be opened for abovementioned on 16th November,2019 This is for your information and record. Dear Sir/Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Un-audited Financial Results for half year ended September 30,2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for half year ended September 30,2019: 1)Unaudited Financial Results (Provisional) 2)Limited Review Report on Unaudited Financial Results (Provisional) 3)Considered and Approved other items as stated in agenda of the Board Meeting. You are requested to take the above matter on your records (As Per BSE Announcement dated on 14/11/2019)