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 September 30, 2019. ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached intimation regarding issue of duplicate share certificates. 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 ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window
Please find attached herewith intimation of Closure of Trading Window. ANIK INDUSTRIES LTD. - 519383 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer''s Report on AGM of Anik Industries Ltd. held on 28.09.2019. Anik Industries Ltd - 519383 - Announcement Under Regulaiton 30 Of LODR- Appointment Of Independent Directors.
Please note that pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 28.09.2019, Mrs. Amrita Koolwal (DIN: 07144693) has been re-appointed as Independent Director of the Company for a second term of 5 years commencing from 31st March, 2020 to 30th March, 2025. The profile of director is attached for your kind reference. Anik Industries Ltd - 519383 - Announcement Under Regulation 30 Of LODR-Re-Appointment Of Independent Director.
Please note that pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 28.09.2019, M/s. S. N. Gadiya & Co., Chartered Accounts (Firm Registration no. 002052C) has been appointed as a Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s SMAK & Co., Chartered Accountants (Firm Registration no. 020120C). Please find attached the profile and other details of new auditors. Anik Industries Ltd - 519383 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached summary of Proceeding of Annual General Meeting of Anik Industries Ltd. held on 28.09.2019. Anik Industries Ltd - 519383 - Reg. 34 (1) Annual Report
In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached the Annual Report of the Company for the FY 2018-19. ANIK INDUSTRIES LTD. - 519383 - AGM On 28Th September, 2019
Please find attached the Notice of Annual General Meeting of the Company to be held on 28.09.2019. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 21st September, 2019. The remote e-voting will be available from Wednesday, 25th September, 2019 from 9.00 A.M to Friday, 27th September, 2019 at 5.00 P.M.