ANS Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 to consider and approve and take on record the Standalone unaudited Financial Result for the 1st quarter ended on 30th June, 2019; to consider and approve Boards Report along with its Annexure for the period ended 31st March, 2019; to fix day, date, time and venue for 25th Annual General Meeting of the Company, subject to approval of members re-appointment of Managing Director &reappointment of Independent Directors; and to appoint Secretarial Auditor for the financial year 2019-20, etc.
The above information is a part of company’s filings submitted to BSE.