ANUKARAN COMMERCIAL ENTERPRISES LIMITED

CIN: LS 1 IO3MH 1985PL0O36664

Registered ofllce: 6146, old Anand Nagar, offwestern Drpress Hlghway,
Santacruz (East|, Mumbai - 4OOO55.
Webslte : trrww. anukaranlimited. com
Email: c@nukaranlimlte d.com
Phone: o122-615,A8919

To,
BSE LIMITED
25, PJ Towers Dalal Street,

Mumbai - 400001.

Subject: Notice of Board Meeting to be held on lott Febnratyr 2OLT

Ref. Scrip Code: 512355

Dear Sir/Madam,
NOTICE is hereby given pursuant to Regulation 29 of the of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors
of the Company will be held at 1O.OO A.M on Friday, l0u day of Februaty, 2OL7 at
tlre Registered Office of the company situated at 6/45, Old Anand Nagar, Off Western
Express Highway, Santacruz (East), Mumbai * 4OO 055 to inter- alia, consider and
take on record the Unaudited Financial Results & Limited Review Report for the
quarter ended 31"t December,2OL6.

we are also enclosing the soft copy of newspaper for your reference.

Kindlg ta,ke the same on gour records.

Tltanklng You,
Yours

taithfullg,

TqR ANTTI{ARAN COMMERCIAL

^EJYTERPRISTS I.IMITED

DIRECTOR
DIN: 00434724

Date:77.O7.2O77
Place: IWumbai.