Anka India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Thursday, 14th February, 2020 at the registered office of the Company at 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001 to inter-alia transact the following business :- 1. To consider and approve, the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 31st December, 2020. 2. Any other item with the permission of the chair.
Board Meeting - 20-Jan-2020 - -
We hereby inform you that the Board of Directors of the Company in there meeting held on today i.e. 20th January, 2020 has confirmed the appointment of Mr. Anu Sharma as the Company Secretary and the compliance officer of the Company under regulation 6 SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015.
Board Meeting - 05-Nov-2019 - -
ANKA INDIA LTD.has 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 1. To consider and approve, the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September, 2019. 2. Any other item with the permission of the chair.
Board Meeting - 05-Aug-2019 - -
ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. The unaudited Financial Results (Standalone) along with Limited review report by the Statutory Auditor of the Company for the quarter ended on 30th June, 2019. 2. Any other item with the permission of the chair. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th day of August, 2019 at the registered office of the Company at 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001 inter alia, have approved / resolved/ taken note of the following: 1. Considered and approved the Unaudited Standalone financial Results for the Quarter ended 30th June, 2019. 2. Auditorss Limited Review Report on the Un-audited Financial statements of the company for the quarter ended 30th June, 2019. In this regard we are hereby submitting the following documents herewith:- 1. Unaudited Standalone financial results for the quarter and Year ended 30/06/2019. 2. Limited review report of the Auditors. The Board Meeting was commenced at 12.00 P.M and concluded at 01.30 P.M (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Thursday, 30th May, 2019 at the registered office of the Company at 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001 to inter-alia transact the following business :- 1. To consider and approve, the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the year ended on 31st March, 2019. 2. Any other item with the permission of the chair. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 30th day of May, 2019 at the registered office of the Company at 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001, inter-alia took the following decision: 1. Considered and approved the Audited Standalone financial Results for the Quarter and year ended 31st March, 2019 along with audit report. In this regard we are hereby submitting the following documents herewith:- 1. Audited Standalone financial results for the quarter and Year ended 31/03/2019. 2. Audited Standalone statement of assets and liabilities for the Year ended 31/03/2019. 3. Audit report with modified opinion. 4. Statement on Impact of Audit Qualification on modified opinion. The Board Meeting was commenced at 03.30 P.M and concluded at 06.30 P.M. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 24-Mar-2019 - -
we would like to inform you that the Company has received balance 75% in respect of 6,60,000 warrants from the person as mentioned hereunder and they have applied for conversion of 6,60,000 warrants convertible into equivalent number of Equity shares of Rs. 10/- each . Consequently the Board of Directors in their meeting held on 23/03/2019 has considered and approved the allotment of 6,60,000 Equity Shares of Rs. 10/- each. The details of the persons to whom allotment are made are attached.
Board Meeting - 20-Mar-2019 - -
We would like to inform you that the Company has received balance 75% in respect of 4,00,000 warrants from the person as mentioned hereunder and they have applied for conversion of 4,00,000 warrants convertible into equivalent number of Equity shares of Rs. 10/- each. Consequently the Board of Directors in their meeting held today has considered and approved the allotment of 4,00,000 Equity Shares of Rs. 10/- each. The details of the persons to whom allotment has been made are attached.
Board Meeting - 18-Mar-2019 - -
We would like to inform you that the Company has received balance 75% in respect of 3,59,334 warrants from the person as mentioned hereunder and they have applied for conversion of 3,59,334 warrants convertible into equivalent number of Equity shares of Rs. 10/- each. Consequently the Board of Directors in their meeting held today has considered and approved the allotment of 3,59,334 Equity Shares of Rs. 10/- each.
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