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Anik Industries Ltd - 519383 - Intimation Of Appointment Of Cost Auditor Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Appointment of Cost Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-10-2021
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Anik Industries Ltd - 519383 - Clarification On Price Movement

Clarification on price movement
13-10-2021
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Anik Industries Ltd - 519383 - Shareholding for the Period Ended September 30, 2021

Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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Anik Industries Ltd - 519383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021 received from 'Sarthak Global Limited" Registrar and Share Transfer Agent of the Company. You are requested to take the same on your records and oblige.
05-10-2021
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Anik Industries Ltd - 519383 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- MAYANK CHADHADesignation :- Company Secretary and Compliance Officer
05-10-2021
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Anik Industries Ltd - 519383 - Closure of Trading Window

Intimation of Trading Window Closure in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (''PIT Regulations'')
29-09-2021
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ANIK INDUSTRIES LTD. - 519383 - Announcement In Terms Of Regulation 30 & 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of submission of application to BSE Limited and National Stock Exchange of India Limited for re-classification of Ruchi Soya Industries Limited from 'Promoter and Promoter Group' category to 'Public' category and removal of their names from 'Promoter and Promoter Group' of the Company under Regulation 30 and 31A of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015 ('Listing Regulations').
28-09-2021
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Anik Industries Ltd - 519383 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Anik Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2021
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Anik Industries Ltd - 519383 - Announcement In Terms Of Regulation 30 & 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please note that pursuant to the Special Resolution passed in the 45th Annual General Meeting held on 08th September, 2021 of the Company as per the Scrutinizer's Report dated 08th September, 2021 and voting results by the Company, the Re-classification of Ruchi Soya Industries Limited from 'Promoter and Promoter Group' category to 'Public' category and removal of their names from 'Promoter and Promoter Group' of the Company has been approved by the members of the Company. You are requested to take the same on your records and oblige.
09-09-2021
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Anik Industries Ltd - 519383 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 A. Re-Appointment Of Shri Manish Shahra As Chairman & Managing Director Of The Company. B. Re-Appointment Of Shri Ashok Kumar Trivedi As Whole-Time Director Of The Company.

Please note that pursuant to the Special Resolutions passed in the 45th Annual General Meeting held on 08th September, 2021 of the Company as per the Scrutinizer's Report dated 08th September, 2021 and voting results by the Company, the following Directors has been re-appointed by the members of the Company. 1. Re-appointment of Shri Manish Shahra (DIN: 00230392) as Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 01st July, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - A: 2. Re-appointment of Shri Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company for a further period of 3 years w.e.f. 01st April, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - B: You are requested to take the same on your records and oblige.
09-09-2021
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