Anka India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 27-Aug-2019 - -
AGM 28/09/2019 We wish to inform you that the Board of Directors of the Company at its meeting took the following decisions:- 1. The Board took note of the Secretarial Auditor Report as given by Arjun Kumar Tyagi for the financial Year 31/03/2019. 2. The Board considered and approved the Draft Notice and Directors Report, along with other annexures made for the financial Year ended 31/03/2019. 3. The Board has considered and approved the date, time and venue of the 25TH Annual General Meeting of the members of the Company the scheduled of the meeting is as mentioned below:- Date:- Saturday, 28th September, 2019 Time:- 10:00 AM Venue:- Balmiki Yuva Vikas Sabha, Near Haldiram, Village & P.O. Kherki Daula Distt. Gurgaon, Haryana -122001. 4. The Board has also appointed M/s Mohit Aggarwal & Associates Company secretaries who have given their consent to act as a scrutinizer for the ensuing AGM. Outcome of the Annual general Meeting Result and Scrutinizer Report (As Per BSE Announcement Dated 28.09.2019) Anka India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)