Outcome Of The Board Meeting Held On August 08, 2017, Meeting Commenced At 03 :30 P.M. And Concluded At 06:45 P.M.

• Security Code: 515055
• Company: ANANTRAJ

We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 08th August, 2017, has, inter - alia, considered and approved the following:-
1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2017
2. Re-appointment of Sh. Anil Sarin (DIN: 00016152) as Managing Director
3. Proposed the appointment of M/s. Vinod Kumar Bindal & Co. as Statutory Auditors of the Company
4. Appointment of M/s. Yogesh Gupta & Associates, Cost Accountants as Cost Auditors of the Company;
5. Re-appointment of Mr. Shambhu J. Bhikadia, Practicing Company Secretary as Secretarial Auditor
6. Appointment of Mr. Rajesh Lakhanpal, the Company Secretary in practice as Scrutinizer
7. The 32nd Annual General Meeting of the Company to be held on Friday the 29th day of September, 2017 at 10:30 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana;