Anka India has informed that the meeting of the Board of Directors is scheduled to be held on Tuesday, 30th May, 2017 at the corporate office of the Company at 4A/35 Old Rajinder Nagar, New Delhi-110060 to consider and approve the audited Quarterly and Yearly Standalone Financial results of the Company for the period ended on 31st March, 2017; Any other item with the permission of the chair. Further as per company’s code of Conduct for prohibition of insider trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulation, 2015, the Trading Window for dealing in the securities of the Company will remain closed for the Directors and other Designated Employees of the Company from 21.05.2017 to 01.06.2017. The trading window shall be re-open on 02.06.2017 i.e. 48 after the conclusion of the Meeting.
The above information is a part of company’s filings submitted to BSE.
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