ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of duplicate share certificate due to loss of share certificate under regulation 39 (3) of SEBI(LODR) regulation, 2015 Name of Registered holder: Valina Vivian D Souza Folio No.: 00026604 Certificate No.: 76082 No. of Shares: 100 ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement in compliance with Regulation 47 of the SEBI (LODR) Regulation 2015 ANIK INDUSTRIES LTD. - 519383 - Results-Financial Results For The Quarter And Nine Months Ended 31.12.2023
In compliance with regulation 30 and 33 of SEBI (LODR) Regulation 2015, copy of un-audited (Standalone and Consolidated) Results and LRR for the quarter and nine months ended 31.12.2023 is enclosed herewith, Please take the same on your record ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 14Th February, 2024
In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 14th February, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2023; Kindly take the same on your record ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding revision in Credit Rating in terms of Regulation 30 of SEBI (LODR) Regulation, 2015 The CARE Ratings Limited has revised ratings of the Company and Current ratings are: 1. Long term bank Facilities: Reaffirmed at CARE D and Withdrawn 2. Short term bank Facilities: Reaffirmed at CARE D and Withdrawn You are requested to take on record the aforesaid information ANIK INDUSTRIES LTD. - 519383 - Update on board meeting
The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') a meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2024, at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December, 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. You are therefore requested to take the same on record. ANIK INDUSTRIES LTD. - 519383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (DP) Regulation 2018 for the quarter ended 31st December, 2023 ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window
As per SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed thereunder the Trading window of the Company will remain closed from 01/01/2024 till 48 hours after the declaration of un-audited financial results for the quarter & nine month ended 31st December, 2023 for all the designated persons (and their immediate relatives) defined under the code of the Company. ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issuance of "Letter of Confirmation" for issue of Duplicate share certificates in terms of Regulation 39 (3) of SEBI (LODR) regulation 2015 Mr. Ganesh Hiraji Gaikar jt. with Mangesh Gaikar