25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Anka India Ltd.

BSE

  • 9.57 -0.48 (-4.78%)
  • Vol: 1500
  • BSE Code: 531673
  • PREV. CLOSE
    10.05
  • OPEN PRICE
    9.60
  • BID PRICE (QTY.)
    10.55(1200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Anka India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Mar-201705-Apr-2017 Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Wednesday, 5th April, 2017 to inter-alia transact the following business:- 1. To consider the name(s) of the Persons for the issuance 82, 47,474 warrant (Eight Two Lakh Forty Seven Thousand Four Hundred Seventy Four) convertible into equity shares in a period not exceeding 18 months on preferential basis as already approved in the previous Board Meeting held on 09th March, 2017. The Pricing will be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009. 2. Any other item with the permission of the chair.
01-Mar-201709-Mar-2017 Meeting of Board of Directors of the Company is scheduled to be held on March 09, 2017.
07-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
18-Aug-201619-Aug-2016 Anka India Ltd has informed BSE that the meeting of the Board of Directors of the Company have been called on August 19, 2016, to consider and undertake the following agenda: - To appoint the Statutory Auditors of the Company for the Financial Year 2016-17 in place of M/S H.Kumar & Associates, who have submitted their resignation from the Company vide their letter dated August 17, 2016.
27-Jul-201611-Aug-2016 Quarterly Results & Anka India Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on Thursday August 11, 2016, inter alia, to transact the following: 1. To take on record the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2016 alongwith the Limited review Report madii by the Auditors of the Company. 2. To Fix the date ,Time and Venue of the 22nd Annual General Meeting of the Members of the Company.
30-Jun-201605-Jul-2016 Anka India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to transact the following agenda: 1. To appoint the Secretarial Auditor of the Company for the financial year ended on March 31, 2016. 2. To appoint Company Secretary of the Company.
27-May-201630-May-2016 Audited Results
29-Jan-201611-Feb-2016 Quarterly Results
03-Nov-201506-Nov-2015 Quarterly Results (Revised)
16-Oct-201503-Nov-2015 Quarterly Results
21-Aug-201529-Aug-2015 The Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve the following matters. 1. To fix the venue, date, time of the 21st Annual General Meeting of the members of the Company 2. To approve the Notice convening the AGM and the Directors Report of the Company . 3. To appoint Scrutinizer M/s. R Gupta & Associates, who have given their consent to act as the Scrutinizer of the 21st Annual General Meeting of the Company.
21-Jul-201511-Aug-2015 Quarterly Results
08-May-201529-May-2015 Quarterly Results
29-Jan-201510-Feb-2015 Quarterly Results
29-Dec-201430-Dec-2014 Anka India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 30, 2014, inter alia, to transact the following: - To take note of the ratification by the members at the extra-ordinary general meeting held on December 15, 2014 for the allotment of 3,00,000 Equity Shares of Rs. 10/- each made on a preferential basis to M/s. Raman Trikha Entertainment Private Limited pursuant to the directions of the BSE Ltd vide their letter dated October 29, 2014.
11-Nov-201412-Nov-2014 The Board of Directors of the Company will be held on November 12, 2014, to consider the following : 1. To issue and allot Equity Shares on preferential basis on terms and conditions as were approved by the shareholders of the Company through postal ballot, the results of which were declared on August 25, 2014. 2. To fix date, time and venue and approve notice for the Extra Ordinary General Meeting of the shareholders of the Company to be convened for seeking ratification from the shareholders of the Company.
21-Aug-201427-Aug-2014 To consider the holding of 20th AGM of the Company and to fix the date, time and venue
11-Aug-201412-Aug-2014 Quarterly Results