Anshuni Commercials Share Price

CMP as on28-Dec-17 12:04

₹ 3.99
0.07 1.79%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th June, 2020 at 11.30 A.M at 1002, Glen Ridge Apartments 16, Ridge Road, Malabar Hill, Mumbai 400006 to discuss the following agenda 1. To consider, approve and take on record the Audited Financial results for the quarter ended 31st March, 2020 2. To take note of the Closure of trading from Wednesday 01st April,2020 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March , 2020 3.8. Any other business with the permission of the Chairman Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at their meeting held on Friday, June 26, 2020 which was commence at 11.30 am and concluded at 02.00 PM and the following agenda items were approved in the meeting 1. Audited Financials Results for the quarter and financial year ended 31st March, 2020 (Copy enclosed); 2. The Board approved the appointment of M/s Pramod S. Shah and Associates, Practicing Company Secretary, Mumbai as a Secretarial Auditor of the Company for the Financial year 2020-2021 to conduct the Secretarial Audit of the Company; (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 17-Jan-2020 - -
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 With reference to the subject matter, enclosed herewith please find a copy of the newspaper publication relating to the notice of Board Meeting scheduled to be held on Wednesday 29th January, 2020 at 11.30 a.m published in Free Press Journal and Navshakti on Friday, 17th January, 2020. This is pursuant to Regulation 30 & 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Wednesday January 29, 2020 which was commenced at 11.30 am and concluded at 12.30 PM and the following agenda items were discussed in the meeting: 1. Unaudited Financial Results and Limited Review Report for the quarter ended 31st December, 2019; 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, 2019 3. To take note of Non- applicability of Corporate Governances Report pursuant to Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirement), 2015; (As Per BSE Announcement dated on 29/01/2020) Revised Financial Results for the Quarter Ended 31.12.2019 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 14-Oct-2019 - -
ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 Tuesday, 22nd October, 2019 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 30th September, 2019; 2. To take note of the Closure of trading window from Tuesday 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th September, 2019; 3. Any other business with the permission of the Chairman Kindly take the same on your record and oblige. This is pursuant to Regulation 30 & 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Tuesday, October 22, 2019 which was commenced at 11.30 am and concluded at 12.30 PM and the following agenda items were discussed in the meeting: 1. Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2019; 2. To take note of the Closure of trading window from Tuesday 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th September, 2019 3. To take note of Non- applicability of Corporate Governances Report pursuant to Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirement), 2015; 4. Any other matter with the permission of the Chairman. (As Per BSE Announcement Dated 22.10.2019) With reference to the captioned subject, enclosed herewith un-audited Financial Results along with Limited Review Report for the quarter ended September 30, 2019 pursuant to the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulation 2015 duly approved by the Board of Directors of the Company in its meeting held on Tuesday 22nd October, 2019. Kindly take the same on record and oblige (As Per BSE Announcement Dated on 14/11/2019)