Widely read:
Notice is hereby given pursuant to Reg 29 read with Reg. 47 of the SEBI(LODR) Reg, 2015 that the board meeting of the Company is scheduled to be held on 30/05/2018 at 06.00 p.m. at the Regd Office of the Company, inter alia, to consider and approve standalone audited financial results of the Company for the quarter and year ended 31/03/2018 and to take note of resignation of Mr. Prashant Sheth director of the company. Notice may be accessed on the Companys and stock exchanges website www.ankushfinstock.co.in, www.bseindia.com
Further, pursuant to the SEBI (Prohibition of Insider Trading) Reg, 2015, the Trading Window for dealing in the securities of the Company will be closed from 23/05/2018 to 01/06/2018 (both days inclusive) for all the designated persons (including Directors) of the Company and their dependents for the purpose of consideration of audited financial results of the Company.
We request you to take note of the same and update record of the Company accordingly.
Ask Value Research 
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