ANS Industries has informed that the Board of Directors in its meeting held on today 01/09/2020 in which, transacted the following business: Considered and approved the standalone unaudited financial results for the quarter ended 30th June, 2020; Took note of Limited Review Report issued by Statutory Auditors of the Company on the above said financial results; Approved to make an application to the Registrar of Companies, Delhi& Haryana for extension of 26th Annual General Meeting of the Company for the year 2019-20; Appointment of Secretarial Auditor of the Company for the financial year 2020-21; and closure of operation of business (Food Processing Unit).
The above information is a part of company’s filings submitted to BSE.