Fixes Book Closure For Annual General Meeting.
Book Closure from 18.09.2018 to 25.09.2018 for Annual General Meeting.17-08-2018
17-08-2018
Fixes Book Closure for AGM
Anik Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2018.17-08-2018
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 14th August, 2018, interalia, considered the following - A) Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. B) The 42nd Annual General Meeting of the Company will be held on Tuesday, 25th September, 2018 at 10.30 am at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai (MH)....14-08-2018
Results-Financial Results For June, 30 2018
Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2018 with Limited Review Report. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th August, 2018. The Board Meeting commenced at 6.30 pm and concluded at 8.00 pm.14-08-2018
Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018, inter alia, to consider the following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2018 and other connected matters....04-08-2018
Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2018 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.04-08-2018
Shareholding for the Period Ended June 30, 2018
Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shailesh KumathDesignation :- Company Secretary and Compliance Officer13-07-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its adjourned meeting held on 05th June, 2018, interalia, considered the following - A) Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2018. B) The Board has not recommended any dividend on Equity Shares of the Company....05-06-2018
Result- Financial Result For March, 31, 2018
Please find attached herewith the copy of the followings: 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2018 2. Auditors' Report on Standalone Audited Financial Results 3. Auditors' Report on Consolidated Audited Financial Results 4. Declaration for unmodified opinion. The Board Meeting commenced at 04.00 pm and concluded at 5.45 pm.05-06-2018