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ANIK INDUSTRIES LTD. - 519383 - Result-Financial Result For 31-03-2023

 In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their adjourned meeting held on Tuesday, June 06, 2023 at the corporate office of the Company, have, inter alia, considered and approved the audited (Standalone & Consolidated) Financial Results for the Quarter and Financial year ended March 31, 2023, as recommended by Audit Committee of the Company. A copy of said Audited (Standalone & Consolidated) Financial Results and Auditors' Report of Auditors for the Quarter and Financial year ended March 31, 2023 are enclosed herewith. The adjourned Meeting of the Board of Directors commenced at 03:30 PM and concluded at 06:00 PM, Kindly take the same on your record.
06-06-2023
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Annual report for Anik Industries Ltd. for FY-2023
06-06-2023
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ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Intimation For Adjournment Of The Board Meeting At 06Th June 2023 (Original Meeting 30Th May, 2023) For Considering Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.

 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve This is with reference to the earlier announcement dated 20th May, 2023 regarding meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 30th May, 2022 to consider, inter alia, and take on record the audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2023; The Company now informs the Stock Exchange that the meeting of the Board of Directors which was originally scheduled at Tuesday, 30th May, 2023 is adjourned due to want of quorum and following that now the adjourned meeting will be held on Tuesday, 06th June 2023 (same day in the next week, at the same time and place). The financial results will be provided to the exchange subsequently once approved by the Board of Directors. The trading window shall remain closed from 01/04/2023 till the completion of 48 hours after the results of Board Meeting as referred above are made public. You are requested to take the same on record.
31-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Ma'am, With reference to our letter dated 05/05/2023 and pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Notification No. SEBI/LADNRO/GN/2022/66 dated January 24, 2022 and in terms of SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022; we hereby informed that the 'Letter of Confirmation' issued to the below mentioned shareholder, in lieu of share certificate(s) reported as lost. Folio Number Old Cert. Number New Cert. Number No. of shares Distinctive Numbers Name of Registered Holder From To 13207 62685 96171 100 9720337 9720436 Kusum C Modha Total 100 The shareholder is required to submit this Letter of Confirmation within prescribed timelines to their Depository Participant (DP) & shall get direct credit of shares in demat form in their demat account. This is for your information and record purpose.
30-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Intimation For Furnishing/ Updating The KYC Details And Nomination To Shareholders Holding Shares In Physical Mode.

 We are requesting to the shareholders holding shares in physical form to update/submit the details in the requisite forms within the stipulated timeline mentioned in the Circular for updating the PAN, KYC details and Nomination details (including declaration to opt out) to Registrar and Share Transfer Agent of the Company i.e. Sarthak Global Limited. This requisite forms are also being uploaded on the Company's website at http://www.anikgroup.com/formats-for-kyc. Kindly take the aforementioned information on records.
30-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Sub: Intimation Of Board Meeting To Be Held On 30.05.2023 Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; To take on record the Statutory Auditors' Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March, 2023; Any other incidental and ancillary matters as may be decided by the Board.
20-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Annual Secretarial Compliance Report for the Financial Year Ended 31st March, 2023 under Regulation 24A of SEBI (LODR) Regulations, 2015. Dear Sir / Ma'am, Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, BSE Circular 20230410-41 dated April 10, 2023 and NSE Circular NSE/CML/ 2023/30 dated April 10, 2023, please find attached herewith the 'Annual Secretarial Compliance Report' of the Company for the Financial Year ended 31st March, 2023 issued by Mr. Ajit Jain, proprietor of M/s Ajit Jain & Co., Practicing Company Secretary, Indore. You are requested to take the same on your records and oblige.
17-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we would like to inform that the Registrar & Share Transfer Agent (RTA) of our Company Sarthak Global Limited has received request letter along with necessary documents from the following Shareholder for issuance of duplicate share certificates in lieu of lost/misplaced share certificates. We, as required under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 submit the following details: Folio Number Cert. Number No. of shares Distinctive Numbers Name of Registered Holder 13207 62685 100 9720337-9720436 Kusum C Modha Total 100 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/RTA is in process of issuance of ''Letter of Confirmation'' and/or 'duplicate share certificate' to the shareholder subject to completion of required formalities. The Exchanges, Broker Members and Investors are requested not to deal in the aforesaid share certificate in any manner You are requested to please take on record the aforesaid information.
05-05-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended March 31, 2023

 With reference to the provisions contained in Regulations 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find attached herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ajit Jain & Company (FCS-3933 and COP No.: 2876) for Year Ended 31st March, 2023.
14-04-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliance Certificate As Per Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2023

 In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent for the year ended 31st March, 2023.
11-04-2023
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