Annual report for Anik Industries Ltd. for FY-2018
05-06-2018
Board Meeting-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 30th May, 2018 to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2018 and to recommend dividend, if any, for the financial year ended 31.03.2018, has been adjourned due to want of quorum and the same will be held on 05th June, 2018....31-05-2018
Board Meeting-Board Meeting Adjourned
Notice is hereby given that a meeting of the Board of Directors of the Company, which was scheduled to be held on 30th May, 2018 to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2018 and to recommend dividend, if any, for the financial year ended 31.03.2018, has been adjourned due to want of quorum and the same will be held on 05th June, 2018....31-05-2018
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 30th May, 2018, inter alia, to transact following businesses:1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2018.2. To recommend dividend, if any, for the financial year ended 31.03.2018....19-05-2018
Board Meeting-Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to transact following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2018. 2. To recommend dividend, if any, for the financial year ended 31.03.2018....19-05-2018
Board Meeting - Board Meeting On May 30, 2018
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to transact following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2018. 2. To recommend dividend, if any, for the financial year ended 31.03.2018....19-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mr. KAMAL KUMAR GUPTA (DIN- 03600096) has resigned from the post of Independent Director of the Company due to his pre-occupation and other personal reason w.e.f. 17.05.2018.17-05-2018
Announcement Under Regulation 30 (LODR)- Updates (Appointment Of CDSL As Designated Depository For The Purpose Of Monitoring The Foreign Investment Limit)
Company has appointed Central Depository Services (India) Limited ("CDSL") as a Designated Depository for the purpose of monitoring the foreign investment limit.10-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
In Compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that Mr. HARI NARAYAN BHATNAGAR (DIN- 06732072) has resigned from the post of Independent Director of the Company due to his pre-occupation and other personal reason w.e.f. 08.05.2018.08-05-2018
Shareholding for the Period Ended March 31, 2018
Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018