ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates.30-08-2019
30-08-2019
ANIK INDUSTRIES LTD. - 519383 - Corporate Action - Fixes Book Closure For Annual General Meeting
Book Closure from 21st September, 2019 to 28th September, 2019 for the purpose of Annual General Meeting.29-08-2019
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at its meeting held on 28th August, 2019, interalia, Considered and approved the appointment of M/s. S. N. Gadiya & Co., Chartered Accounts (Firm Registration no. 002052C) as a Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of existing Auditors.29-08-2019
ANIK INDUSTRIES LTD. - 519383 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 28th August, 2019, interalia, considered the following - A) Considered and approved the appointment of M/s. S. N. Gadiya & Co., Chartered Accounts (Firm Registration no. 002052C) as a Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of existing Auditors. B) The 43rd Annual General Meeting of the Company will be held on Saturday, the 28th September, 2019 at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai (MH). C) The Registers of Members & Share Transfer Books of the Company will remain closed from 21st September, 2019 to 28th September, 2019 for the purpose of Annual General Meeting. Please find attached the profile and other details of new auditors.29-08-2019
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We would like to intimate that M/s. SMAK & Co., Chartered Accountants (Firm Registration no. 020120C), has tendered their resignation as Statutory Auditor of the Company w.e.f. 29.08.2019.28-08-2019
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Revision of Credit Rating.27-08-2019
Anik Industries Ltd - 519383 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28.08.2019.
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th August, 2019, inter alia, to consider the following: 1. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 2. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. 3. To consider, discuss and approve the draft Notice of Annual General Meeting, Board Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19.22-08-2019
ANIK INDUSTRIES LTD. - 519383 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 14th August, 2019, interalia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, the day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 will be decided in next Board Meeting.14-08-2019
Anik Industries Ltd - 519383 - Results-Financial Results For Quarter Ended June, 30, 2019
Please find attached the copy of the Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 with Limited Review Reports. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th August, 2019. The Board Meeting commenced at 6.00 pm and concluded at 7.30 pm.14-08-2019
ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Notice Of Board Meeting
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.05-08-2019