Un-Audited Financial Results (Standalone) For The 1St Quarter Ended On The 30Th June, 2018 Of The Financial Year 2018-19 Outcome Of The Board Meeting Dated The 13Th August, 2018 Concluded At 08.25 P.M.

• Security Code: 500013
• Company: ANSALAPI

1)The Un-Audited Financial Results (Standalone) for the 1st Quarter ended on the 30th June,2018 of the F.Y. 2018-19 duly approved by the Board of Directors at their meeting held on the 13th August,2018
2)Copies of Limited Review Reports (Standalone) submitted by the Statutory Auditors of the Company, on the Un-Audited Financial Results for the 1st Quarter ended on the 30th June, 2018 of the F.Y. 2018-19
The Next Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th September,2018, at 11 A.M at Sri Sathya Sai International Centre, Pragati Vihar, Bhism Pitamah Marg (Near ICICI Bank) Lodhi Road, New Delhi-110001.
Noting of the resignation of Shri Abdul Sami from the position of Company Secretary & Compliance Officer w.e.f. the closure of working hours on the 13th August,2018.
Appointment of Shri Deepak Jain as Vice President (Secretarial) & Compliance officer w.e.f. the 14th August,2018 and as Company Secretary w.e.f.the 25th September,2018.