Outcome of AGM
Summary of proceeding of Annual General Meeting held on 27.09.2017.28-09-2017
Financial Results For June 30, 2017
Please find attached herewith the copy of the Un-audited Financial Results for the quarter ended 30th June, 2017 with Limited Review Report thereon. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th September, 2017. The Board Meeting commenced at 10.30 pm and concluded at 11.45 pm.15-09-2017
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 14th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 07th September, 2017 to 18th September,...06-09-2017
Board Meeting On 14.09.2017
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 14th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. The Company has adopted IND-AS for the first time from this financial year (2017-18), therefore, the financial results for 1st quarter ended June 2017 is being considered for approval within the...06-09-2017
AGM On 27Th September, 2017
Please find attached the Notice of Annual General Meeting to be held on 27.09.2017. 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 means....04-09-2017
Fixes Book Closure For Annual General Meeting To Be Held On 27.09.2017
Fixes Book Closure for Annual General Meeting to be held on 27.09.201730-08-2017
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 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 27, 2017.29-08-2017
Updates
The Board of Directors of the Company at its meeting held on 26th August, 2017, interalia, appointed M/s Atishay & Associates, Chartered Accountants (firm registration no.020120C), as statutory auditors of the company for a term of 5 years in place of M/s Ashok Khasgiwala & Co., Chartered Accountants (retiring statutory auditors) subject to approval of shareholders in ensuing general meeting of company. The Profile of new auditors is attached for your kind reference.28-08-2017
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 26th August, 2017, interalia, considered the following A) Appointed M/s Atishay & Associates, Chartered Accountants (firm registration no.020120C), as statutory auditors of the company for a term of 5 years in place of M/s Ashok Khasgiwal & Co., Chartered Accountants (retiring statutory auditors) subject to approval of shareholders in ensuing general meeting of company....26-08-2017