ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates27-06-2019
27-06-2019
ANIK INDUSTRIES LTD. - 519383 - Reasons For Delay In Submission Of Financial Results For The Quarter And Year Ended 31.03.2019.
Please find attached the reason for delay in submission of financial results for the quarter and year ended 31.03.2019.22-06-2019
ANIK INDUSTRIES LTD. - 519383 - Board to consider Dividend
Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2019, inter alia, to transact following businesses:1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended March 31, 2019.2. To recommend dividend, if any, for the financial year ended March 31, 2019.Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on April 02, 2019, the Company has closed the trading window w.e.f. April 03, 2019 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 audited financial results for quarter and year ended March 31, 2019.22-06-2019
ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Approval Of Financial Results For Quarter And Year Ended 31.03.2019
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2019. 2. To recommend dividend, if any, for the financial year ended 31.03.2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 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 audited financial results for quarter and year ended 31st March, 2019.22-06-2019
Anik Industries Ltd - 519383 - Board Meeting Intimation for Cancellation Of Board Meeting
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31.03.2019, has been cancelled due to lack of quorum. The next date of meeting will be informed with fresh notice. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 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 audited financial results for quarter and year ended 31st March, 2019.17-06-2019
Anik Industries Ltd - 519383 - Reasons For Delay In Submission Of Financial Results For The Quarter And Year Ended 31.03.2019.
Please note that due date for submission of financial results for quarter and year ended 31st March, 2019 is 30th May, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors for approval of said financial results was scheduled on 10th June, 2019 and the reason for said delay had been given vide our letter dated 31st May, 2019. Now, the Board Meeting scheduled to be held on 10.06.2019 has been adjourned due to want of quorum and the same will be held on 17th June, 2019. Due to aforesaid reason Company will submit the result after due date.11-06-2019
Anik Industries Ltd - 519383 - Board Meeting Intimation for Adjournment Of Board Meeting
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31.03.2019.11-06-2019
ANIK INDUSTRIES LTD. - 519383 - Reasons For Delay In Submission Of Financial Results For The Quarter And Year Ended 31.03.2019.
Please find attached the reason for delay submission of financial results for the quarter and year ended 31.03.2019.31-05-2019
Anik Industries Ltd - 519383 - Board to consider Dividend
Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 10, 2019, inter alia, to transact following businesses:1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended March 31, 2019.2. To recommend dividend, if any, for the financial year ended March 31, 2019.Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on April 02, 2019, the Company has closed the trading window w.e.f. April 03, 2019 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 audited financial results for quarter and year ended March 31, 2019.31-05-2019
Anik Industries Ltd - 519383 - Board Meeting Intimation for Board Meeting To Be Held On 10.06.2019.
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2019. 2. To recommend dividend, if any, for the financial year ended 31.03.2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 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 audited financial results for quarter and year ended 31st March, 2019.31-05-2019