Board Meeting Rescheduled
In continuation of our previous letter dated 21.08.2017 regarding Notice of Board Meeting scheduled to be held on 28th August, 2017, we hereby inform that the said meeting has been rescheduled on 26th August, 2017. Now, the said Board Meeting will be held on Saturday, 26th August, 2017. Board Meeting On 28Th August, 2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 28th August, 2017, inter alia, to consider the following: 1. To consider and approve the appointment of statutory auditors of Company, subject to approval of shareholders in ensuing general meeting of company. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2017 and other connected matters.... Shareholding for the Period Ended June 30, 2017
Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 17th July, 2017, inter alia, considered and approved the appointment of Mr. Shivam Asthana as whole-time Director of the Company for a period of 3 years w.e.f. 18.07.2017 subject to approval of the members in next general meeting. Mr. Shivam Asthana is not related to any director of the Company. Please also find attached the profile of Mr. Shivam Asthana. Statement Of Investor Complaints For Quarter Ended June 2017
Statement of Investor Complaints as per Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting On 17Th July, 2017
Please note that a meeting of the Board of Directors of the Company is scheduled to be held on 17th July, 2017, inter alia, to consider the matter relating to appointment of Mr. Shivam Asthana, director of the Company, as a whole-time director of the Company. We hereby also inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 11th July,... Change in Directorate
We hereby inform you that the Board of Directors of the Company at its meeting held on 03rd July, 2017, interalia, appointed Mr. Shivam Asthana (DIN: 06426864) as additional director of the Company. Financial Results For 31.03.2017
Please find attached herewith the copy of the followings: 1.Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017 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 8.00 pm and concluded at 1.00 am. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 03rd June, 2017, 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, 2017. B)The Board has not recommended any dividend on Equity Shares of the Company.