Outcome of AGM
Anik Industries Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 27, 2013.03-10-2013
03-10-2013
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 25, 2013 to September 27, 2013 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.02-09-2013
Limited Review for June 30, 2013
Anik Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.20-08-2013
Financial Results for June 30, 2013
Anik Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.16-08-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anik Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-07-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Manish Shahra has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199217-07-2013
Outcome of Board Meeting
Anik Industries Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on June 06, 2013, inter alia, has considered the following:1. The Board has not recommended any dividend on Equity Shares of the Company.2. The Board has re-appointed Mr. Suresh Chandra Shahra as Managing Director of the Company for further period of 5 years w.e.f. August 01, 2013 subject to approval of the members in next general meeting.07-06-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Anik Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.07-06-2013
Adjournment of Board Meeting
Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on May 30, 2013 to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2013 and to recommend dividend, if any, for the financial year ended March 31, 2013 has been adjourned due to want of quorum and the same will be held on June 06, 2013.31-05-2013