Shareholding for the Period Ended March 31, 2016
Anik Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here18-04-2016
18-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Anik Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2016
Appointment of Chairman
Anik Industries Ltd has informed BSE that Mr. Suresh Chandra Shahra, Managing Director of the Company has been appointed by the Board as Chairman and Managing Director of the Company w.e.f. April 01, 2016 for remaining period of his tenure at the same remuneration that was being drawn by him in the capacity of Managing Director.The appointment is subject to the approval of members in the ensuing Annual General Meeting....01-04-2016
Resignation of Director and Chairman
Anik Industries Ltd has informed BSE that Mr. Kailash Chandra Shahra has resigned from the post of Director and Chairman of the Company w.e.f. March 28, 2016.28-03-2016
Notice of Postal Ballot
Anik Industries Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.25-03-2016
Outcome of Board Meeting
Anik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has considered the followings:1. Approved the notice of Postal Ballot, Calendar of events and Postal Ballot process to seek approval of members of the Company through postal ballot / e-voting for sale and transfer of Dairy business of the Company....14-03-2016
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Anik Industries Ltd has informed BSE regarding Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.08-03-2016
Board Meeting on Mar 14, 2016
Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot for sale and transfer of Dairy business of the Company.07-03-2016
Outcome of Board Meeting
Anik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2016, inter alia, considered the followings:1. Considered and approved the re-appointment of Mr. Ashok Kumar Trivedi as Whole time Director of the Company for a further period of 5 years w.e.f. April 01, 2016 subject to approval of the members in next general meeting....07-03-2016
Updates on Board Meeting on March 07, 2016
With reference to the earlier letter dated February 28, 2016 regarding Meeting of the Board of Directors of the Company scheduled to be held on March 07, 2016, inter alia, to consider the matter relating to tenure of key managerial personnel and change, if any, in key managerial personnel of the Company, Anik Industries Ltd has now informed BSE that in the said meeting, the board will also consider the proposal for sale and transfer of the Dairy business of the Company....05-03-2016