Board of Anisha Impex does not recommend dividend

Held on 03 September 2014

Anisha Impex announced that the Board of Directors of the Company at its meeting held on 03 September 2014, inter alia, has transacted the following;

1. M/s M A R S & Associates, Statutory Auditors has re-appointed for the Financial year 2014-15, fix the remuneration.

2. The Company has no profit, so Board of Directors has decided not to pay dividend for the financial year 2013-2014.

3. The Board has approved the establishment of Vigil Mechanism.

4. Sachin Agarwal & Associates has appointed as Secretarial Auditors for the year 2014-15 and fix their Remuneration.

5. Anshu Agarwal has appointed as a Chief Financial Officer.

6. Puneet Bhawaker has appointed as an Additional Independent Directors of the Company. The Board of Directors has approved.

7. Sachin Kumar Agarwal has resigned from the Board of Directors of Anisha Impex. The Board of Directors approved.

8. The Board approved for Constitution of Corporate Social Responsibility Committee.

9. The Board approved for Change the name of Nomination and Remuneration Committee and Stakeholders Relationship Committee instead of Remuneration Committee and Shareholders/Investors Grievance Committee

10. The Board approved for Re-appointment of existing independent Directors of the Company for a period of upto five consecutive years

11. The Board approved for revision in terms of reference of Audit Committee.

12. The Board approved Books kept other than Registered Office.

13. The Board approved Registers maintain other than Registered Office.

14. The Board approved for Creation of Charge.

15. The Company has not paying divided, so trading window is not closed.

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