ANKUSH FINSTOCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The meeting of the Board of Directors of the Company willbeheld on Tuesday 14-08-2018 at 06P.M.at the Reg.Office of the Company in order the transact the following business: 1.To Consider Un-Audited financial results forthe quarter ended 30-06-2018 2.To Approve Draft Director report & Notice of AGM 3.To Appoint M/s Mukesh h.Shah & Co.as a scrutiniser for Evoting & poll voting of AGM 4.To consider and transit any other business,if any which may be placed before the Board with the permission of the Chairman. Further,pursuant to the provisions ofthe SEBI(Prohibition of InsiderTrading) Regulations,2015 (as amended)read with the Companys Code for Prohibition of InsiderTrading,Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officersand Designated Employees,from 04-08-2018and shall open48 hours after said Un-Audited financial results will become public
Source : BSE - www.bseindia.com
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