Anshuni Commercials Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 24-Jul-2019 - -
AGM:27.08.2019 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, July 24, 2019 which was commenced at 11.30 am and concluded at 01.00 PM and the following agenda items were discussed in the meeting: Annual General Meeting of the Company to be held on Tuesday, 27th August, 2019 AGM 24/09/2019 (Revised) (As Per BSE Bulletin dated on 05/08/2019) We would like to inform you that, the company in its Board Meeting dated 24th July, 2019 had decided to schedule the 34th Annual General Meeting of the Company shall be on Tuesday, 27th August, 2019. The Company due to unavoidable circumstances has postponed the Annual General Meeting to Tuesday, 24th September, 2019. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 05.08.2019) This is to inform you that the Thirty Fourth Annual General Meeting (the Meeting) of the members of the Company will be held on Tuesday, September 24, 2019 at 11:30 A.M. at Office No. CC 5041/5042, Tower C, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai- 400051. (As Per BSE Announcement Dated on 30.08.2019) With reference to the subject matter and pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Proceeding of the 34th Annual General Meeting held on Tuesday, September 24, 2019 at Registered Office of the Company at Office No. CC 5041/5042, Tower C, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 which commenced at 11:30 AM and concluded at 12.45 PM for your record. Kindly acknowledge the receipt of the same. (As per BSE Announcement dated on 24/09/2019) With reference to the captioned subject, enclosed herewith please find Form MGT-13 regarding the voting-results (by Poll and E-voting) in the 34th Annual General Meeting held on Tuesday, 24th September 2019. (As Per BSE Announcement Dated 25.09.2019) Anshuni Commercials 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 27/09/2019)