ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached voting results along with the Scrutinizer''s Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement in Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Credit Rating. ANIK INDUSTRIES LTD. - 519383 - Reg. 34 (1) Annual Report.
46th Annual Report for the financial year 2021-22 & Notice of 46th Annual General Meeting (46th AGM) of Anik Industries Limited ('the Company') ANIK INDUSTRIES LTD. - 519383 - Notice Of 46Th Annual General Meeting (46Th AGM) Of Anik Industries Limited ('The Company')
Notice of 46th Annual General Meeting (46th AGM) of Anik Industries Limited ('the Company') 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 Certificates under Regulation 39(3) of SEBI (LODR), Regulations, 2015. ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 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 from the in Free Press Journal (English Language) and Navshakti (Marathi Language) (Both Mumbai Editions) of 24th August, 2022 where a Public Notice has been published by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. ANIK INDUSTRIES LTD. - 519383 - Outcome Of Board Meeting Held On 20/08/2022
Outcome of Board Meeting held on 20/08/2022