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NOTIFICATIONS
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Bigul

Appointment/ Re-Appointment Of Directors In Annual General Meeting Held On 25.09.2018.

 i. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Manish Shahra (DIN: 00230392), has been appointed as Chairman and Managing Director of the Company. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Vijay Rathi (DIN: 01474776) has been re-appointed as Independent Director of the Company for a second term of...
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceeding of Annual General Meeting held on 25.09.2018.
26-09-2018
Bigul

Notice Of Extra Ordinary General Meeting To Be Held On 25.09.2018.

 Please find attached the Notice of Extra Ordinary General Meeting (EGM) to be held on 25.09.2018. 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 EGM by electronic...
05-09-2018
Bigul

Notice Of AGM To Be Held On 25.09.2018

 Please find attached the Notice of Annual General Meeting (AGM) to be held on 25.09.2018. 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...
04-09-2018
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on 30th August, 2018, interalia, considered the followings: A) Considered and approved the proposal of making further investment of upto Rs. 120,00,00,000 (Rupees One Hundred Twenty Crores only) in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest, by the Company, in one or more tranches, subject to the approval...
30-08-2018
Bigul

Closure of Trading Window

 Notice is hereby given that a meeting of the Board of Directors of the Company, which was scheduled to be held on 28th August, 2018, inter alia, to discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest, has been adjourned due to want of quorum and the same will be held on 30th August, 2018....
28-08-2018
Bigul

Revision of Board Meeting

 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company, which was scheduled to be held on 28th August, 2018, inter alia, to discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company...
28-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform you that the Board of Directors of the Company appointed Mr. Nilesh Jagtap (DIN: 08206539) as additional (Independent) director of the Company w.e.f. 25.08.2018. Please also find attached the profile of Mr. Nilesh Jagtap.
24-08-2018
Bigul

Closure of Trading Window

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th August, 2018, inter alia, to discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder,...
21-08-2018
Bigul

Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 28Th August, 2018

 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve To discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest.
21-08-2018
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