ANAR INDUSTRIES LIMITED

(ClN | 1291 99GJ1 992P1C018047)

Regd, Office:

Floor Corporate House, Opp. Vikram naga., (ISRO Colony) Nr New York Tlmber Mart,
Ambli Bopal Road, Ahmedabad " 38C 0059, Gujarat Tele/Fax. : 079 - 26929'177
Website: www.anatco.in email : info@anar.co.in

"KARI\,,|",

4'

Ni,ember ra, zore

To,

Depafment of CorPorate Services

Bombay Stock Exchange Limited
25th l1oor, P. J. Tower,
Dalal Street,

Iort, Mumbai-

400 001.

Dear Sir/Madam,

Sub: Outcome of Board Meeting

ThisistoinfolmyouthattheBoardofDilectolsofthecompanyatitsmeetingheld
Office of the
on this day i.e. on Monday, November 14, 20'16 at the Registered
Company:

.
.

for the Quarter

Considercd and approved the Unaudited Finarcial Results
thereon'
ended Septembel30, 2016 along with Limited Review Report
Considered and approved the related Party transactions
Pdvate Limited by the Company'
-grafitech

Please take the same on

your lecold'

Thanking You,
Yours faithtully,
For, Anar Industries Limited

?oa M'^
PayalMakani
Company SecretarY

C^^

with

Nishan