ANIK INDUSTRIES LTD. - 519383 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2024 Pursuant To Reg 23 (9) Of SEBI (LODR) Reg., 2015
Disclosure of Related Party Transactions for the Half year ended 31.03.2024 under regulation 23 (9) of SEBI (LODR) Regulation, 2015 ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointments/reappointments_Change in Management pursuant to reg. 30 of SEBI (LODR) Regulation 2015 ANIK INDUSTRIES LTD. - 519383 - Results-Financial Results For March, 31St 2024
Submission of Audited (Standalone and Consolidated) Financial results for the quarter and financial year ended 31.03.2024 u/r 33 of SEBI (LODR) regulation 2015 ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday, 30Th May, 2024
The Board of Directors of the Company at their meeting held on 30.05.2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s S. N. Gadiya & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith; 2. The appointment of M/s Ajit Jain & Co., Company Secretaries, as Secretarial Auditor for the FY 2024-25. 3. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the FY 2024-25. 4. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the FY 2024-25. ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Postal ballot notice ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation for notice of Postal ballot ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 To Be Held On 30.05.2024
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024, at the Corporate office of the Company inter alia to consider and approve the following businesses: S. No. Businesses 1. Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. 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, 2024; 3. Any other incidental and ancillary matters as may be decided by the Board. ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, 20Th May, 2024
1. Approval of the keeping of registers, returns and books of account etc. at place other than Registered Office of the Company i.e., at the Corporate office of the Company situated at 2/1, South Tukoganj, Behind High Court, Indore (M.P.) 452001 IN; 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Re-appointment Mr. Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company effective from 01st April, 2024; b) Keeping of registers, returns and books of account etc. at place other than Registered Office of the Company; 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner. ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report - under regulation 24 (A) of SEBI (LODR) Regulation, 2015 ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of Letter of confirmation under Reg 39 (3) of SEBI (LODR) Regulation 2015