Announcement

INTIMATION REGARDING HOLDING OF BOARD MEETING

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30th, 2018 at 06.00 p.m. at the Registered Office of the Company, inter alia, to consider and approve standalone audited financial results of the Company for the quarter and year ended March 31, 2018 and to take note of resignation of Mr. Prashant R. Sheth director of the company. The said Notice may be accessed on the Company’s website [http://www.ankushfinstock.co.in] and may also be accessed on the Stock Exchange website [www.bseindia.com].

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from  23rd May, 2018 to   01st June , 2018 (both days inclusive) for all the designated persons (including Directors) of the Company and their dependents for the purpose of consideration of audited financial results of the Company for the quarter and year ended March 31, 2018.