01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Ankush Finstock Ltd.

BSE

  • 11.57 1.89 (19.52%)
  • Vol: 75030
  • BSE Code: 531519
  • PREV. CLOSE
    9.68
  • OPEN PRICE
    9.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    11.57(122)

NSE

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Ankush Finstock Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201704-May-2017 Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 4th May, 2017 at 04.00P.M. at the Registered Office of the Company in order the transact the following business: 1.Resignation of Mr. Nishant Bharatbhai Vardhmani(DIN: 00168683), Independent Director of the Company. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
03-Feb-201710-Feb-2017 Quarterly Results
27-Oct-201612-Nov-2016 Quarterly Results
17-Aug-201618-Aug-2016 Ankush Finstock Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 18, 2016, inter alia, the transact the following business: 1. To consider and approve appointment of Mr. Bhavin C. Soni, as a Company Secretary and Compliance Officer of the Company w.e.f. August 18, 2016. 2. To consider and approve resignation of Mr. Samshersingh Rana as a Company Secretary and Compliance Officer of the Company w.e.f. August 18, 2016. 3. To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016.
18-Jul-201630-Jul-2016 Quarterly Results
01-Jul-201605-Jul-2016 Ankush Finstock 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 appoint M/s. Bigshare Services Private Limited as a new Register and Share Transfer Agent in place of M/s. Sharepro Services (India) Private Limited existing Register and Share Transfer Agent.
18-May-201630-May-2016 Audited Results
18-Jan-201609-Feb-2016 Quarterly Results
08-Oct-201531-Oct-2015 Quarterly Results
03-Jul-201530-Jul-2015 Quarterly Results
14-May-201529-May-2015 Audited Results
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, transact the following business: - To appoint Ms. Indu Sunil Kalal as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company.
06-Jan-201531-Jan-2015 Quarterly Results
13-Oct-201431-Oct-2014 Quarterly Results