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( As on 18/05/2019 12:28) ANS Industries - Board Meeting Intimation for This Is To Inform You That Pursuant To Regulation 29 Read With Regulation 33 Of

ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Standalone Audited Financial Result for the fourth quarter &year ended on 31st March, 2019.