Held on 30 December 2014
Anka India announced that the Board of Directors of the Company at its meeting held on 30 December 2014, has took note of the ratification made by the Shareholders of the Company in Extra Ordinary General Meeting held on 15 December 2014 for the allotment of upto 3,00,000 equity Shares made on preferential basis to M/s Raman Trikha Entertainment pursuant to the directions of the BSE vide their letter dated 29 October 2014.Further the Board of Directors also decided to apply to Stock Exchange for the listing of 659129 equity shares of the Company of Rs. 10 each issued on preferential basis and in this behalf H. S. Sethi Whole Time Director of the Company and /or Rohit Pareek, Company Secretary of the Company are authorised to do the needful done.
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