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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 37874 63126 96170 100 9764437 9764536 Mrs. Prabhaben Muljibhai Ratanpara 63370 100 9788837 9788936 63997 100 9851537 9851636 74997 100 10951537 10951636 79151 100 11366937 11367036 Total 500 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.
30-03-2023
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ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window

 Dear Sir/Ma'am, This is to inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, the trading window will remain closed from 01st April, 2023 till 48 hours after the declaration of audited financial results for the quarter & year ended 31st March, 2023 for all designated persons (and their immediate relatives) as defined in the code of the company. The details of the date of Board Meeting for approval of audited financial results for quarter & year ended 31st March, 2023 shall be intimated separately. All the designated persons (and their immediate relatives) as defined in the code of the company shall not trade in securities of the Company when the trading window is closed. You are requested to take the same on your records and oblige.
30-03-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the captioned subject, 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 37874 63126 100 9764437-9764536 Mrs. Prabhaben Muljibhai Ratanpara 63370 100 9788837-9788936 63997 100 9851537-9851636 74997 100 10951537-10951636 79151 100 11366937-11367036 Total 500 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 'duplicate share certificate' to the shareholder subject to completion of required formalities.
23-03-2023
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ANIK INDUSTRIES LTD. - 519383 - Intimation Of Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Listed Companies/Registrar To An Issue And Share Transfer Agents (Rtas).

 In compliance with Regulations 30 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) and with reference to the SEBI circular SEBI/HO/OIAE/2023/03391 dated January 27, 2023, we hereby inform you that the Company had issued intimation by e-mails and/or SMSes to all investors, holding shares in physical form about the availability of Dispute Resolution Mechanism at Stock Exchanges against Listed Companies/Registrar to an Issue and Share Transfer Agents (RTAs).
18-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to our letter dated 10.02.2023 and Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations 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/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022; we hereby informed that the Company has received 'Letter of Confirmation' issued RTA and submit the same to the below mentioned shareholder, in lieu of share certificate(s) reported as lost. Folio no. : 6624 Old certificate no. : 56102 New certificate no. : 96169 No of shares : 100 Distinctive No. : 9062037 to 9062136 Name of Registered Holder : Mr. Mahendra Dalichand Kamdar
17-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings published on 15th Day of February, 2023 in The Free Press Journal (English Language) and Navshakti (Marathi Edition) (Both Mumbai Editions) for publication of Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended and Nine months ended 31st December, 2022. Further, in terms of Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the aforesaid financial results are available on company's website www.anikgroup.com and also on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com.
15-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Unaudited (Standalone & Consolidated) Financial Results For The Quarter And Nine Months Ended December 31, 2022

 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 meeting held on Tuesday, February 14, 2023 at the corporate office of the Company, have, inter alia, considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended December 31, 2022, as recommended by Audit Committee of the Company. A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the Quarter and Nine Months ended December 31, 2022 are enclosed herewith. The Meeting of the Board of Directors commenced at 07:00 PM and concluded at 08:00 PM.
14-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for The Board Meeting Held On Tuesday, February 14, 2023 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 The Board of Directors of the Company at their meeting held on Tuesday, February 14, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2022; 3. The appointment of M/s. Ajit Jain & Company, Company Secretaries, as Secretarial Auditor for the financial year 2022-23.
14-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the captioned subject, 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 : 6624 Cert. Number : 56102 No. of shares :100 Distinctive Numbers :9062037 - 9062136 Name of Registered Holder : Mr. Mahendra Dalichand Kamdar Kindly note that the Company/ RTA is in process for issuance of duplicate share certificate subject to compliance of the required formalities. You are requested to please take on record the aforesaid information.
10-02-2023
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ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Intimation Of Board Meeting 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 14/02/2023 ,inter alia, to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2022; 3. Any other incidental and ancillary matters as may be decided by the Board.
06-02-2023
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