Ankush Finstock Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 18, 2016, inter alia, the transact the following business:1. To consider and approve appointment of Mr. Bhavin C. Soni, as a Company Secretary and Compliance Officer of the Company w.e.f. August 18, 2016.2. To consider and approve resignation of Mr. Samshersingh Rana as a Company Secretary and Compliance Officer of the Company w.e.f. August 18, 2016....