ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of letter of confirmation in compliance with reg. 39 (3) of SEBI (LODR) Reg. 201501-07-2024
01-07-2024
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director_Mrs. Amrita Koolwal w.e.f. 01.07.202401-07-2024
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for re-appointment of Managing Director, appointment of Independent Director and Resignation of independent Directors pursuant to the regulation 30 of SEBI (LODR) Regulation 201501-07-2024
ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, 01St July, 2024.
1. Re-appointment of Mr. Manish Shahra (DIN- 00230392) as Managing Director of the Company for a period of 3 (Three) years with effect from 01st July, 2024 2. Appointment of Ms. Bhagyashree Chitnis (DIN: 10669566) as an Additional cum non-executive Independent Woman Director of the Company for a term of five consecutive years with effect from 01st July, 2024 3. To Take note of Resignation of Mrs. Amrita Koolwal (DIN: 07144693), Non-Executive Independent Woman Director of the Company 4. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee01-07-2024
ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window
Intimation for closure of trading Window for the quarter ended 30th June 202429-06-2024
ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot28-06-2024
ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Declaration of E-Voting results and Scrutinizers report of Postal ballot in compliance with Regulation 44 (3) SEBI (LODR) Regulation 201528-06-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of duplicate share certificate due to Loss of share certificate under Regulations 39 (3) of SEBI (LODR), Regulations, 201525-06-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of Duplicate Share certificate due to loss of share certificate under reg. 39 (3) of SEBI (LODR) reg. 201515-06-2024
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News Paper advertisement in compliance with Regulation 47 of the SEBI (LODR) regulation, 201531-05-2024