ANIK INDUSTRIES LTD. - 519383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2020.10-05-2020
10-05-2020
ANIK INDUSTRIES LTD. - 519383 - Compliances-Compliance Certificate For The Period Ended March, 31, 2020
Compliance Certificate as per Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2020.10-05-2020
ANIK INDUSTRIES LTD. - 519383 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- ISHMITA WALIADesignation :- Company Secretary and Compliance Officer21-04-2020
ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window
This is to inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 01st April, 2020 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2020 for all designated persons (as defined in the code) of the Company. The details of the date of Board Meeting for approval of financial results for quarter and year ended 31.03.2020 shall be intimated in due course.30-03-2020
ANIK INDUSTRIES LTD. - 519383 - Announcement Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
Change in Contact details of KMP for determing materiality of event/ information and making disclosure under Regulation 30(5) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.20-03-2020
ANIK INDUSTRIES LTD. - 519383 - Appointment of Company Secretary and Compliance Officer
With reference to captioned subject, this is to inform that Ms. ISHMITA WALIA, associate member of the Institute of Company Secretaries of India, having membership no. A42063, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from March 19, 2020. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointment are enclosed as Annexure-1.20-03-2020
Anik Industries Ltd - 519383 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject and in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to personal reason Mr. Shailesh Kumath has tendered his resignation from the post of Company Secretary and Compliance Officer effective from the close of business hours of March 18, 2020.18-03-2020
Anik Industries Ltd - 519383 - Results- Financial Results For December, 31, 2019
Please find attached the copy of the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019 with Limited Review Report. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th February, 2020. The Board Meeting commenced at 7.00 pm and concluded at 8.30 pm.14-02-2020
Anik Industries Ltd - 519383 - Board Meeting Intimation for Board Meeting To Be Held On 14.02.2020
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the Company has closed the trading window w.e.f. 01st January, 2020 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of un-audited financial results for quarter and nine months ended 31st December, 2019.04-02-2020
Anik Industries Ltd - 519383 - Shareholding for the Period Ended December 31, 2019
Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here17-01-2020