ANS Industries Ltd - 531406 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- manoj mishraDesignation :- Company Secretary and Compliance Officer
We hereby inform that the Board of Directors of the Company, in the board meeting held on 14th February, 2019, has approved the amendment of the code of fair disclosure and conduct as per amendment in the SEBI (Prohibition of Insider Trading) Regulations, 2015 vide notification dated 31st December, 2018. The revised code of fair disclosure and conduct is attached herewith for your kind reference and also available on company''s website www.ansfoods.com
Dear Sir, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''s Code of Conduct read with clarification issued by BSE Ltd. vide Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 we hereby inform you that, the "Trading Window" of the Company will remain closed from 4th April, 2019 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended 31st March, 2019
Intimation regarding amended code of conduct for regulating, monitoring and reporting of trading by insiders as per amended SEBI (Prohibition of Insider Trading) Regulations, 2015 vide notification dated 31st December, 2018. These amendments shall become effective from 1st April, 2019.
please find attached herewith advertisement of notice of Board meeting to be held on 14/02/2019 inter alia to consider, approve and take on record the unaudited financial results for the quarter and nine months ended 31st December, 2018 as published in the newspapers.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the designated employee(s) may deal in the shares of the company on any working day during trading hours as prescribed by the Stock Exchanges and this shall be called the 'Trading Window' except during when the Trading Window is closed. As a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019 at 4.00 P.M. at the head office of the Company, inter alia, to consider, approve and take on record the un-audited financial result for the quarter and nine months ended on 31st December, 2018,the Trading Window shall remain closed for All the Designated Employee(s) from 7th day of February,2019 to 16th Day of February,2019 (both days inclusive).All the Designated Employee(s) are advised not to deal in the shares of the company during this period.