Resignation of Director
Anik Industries Ltd has informed BSE that Shri. Shashi Kumar has resigned from the post of Independent Director of the Company w.e.f. May 08, 2010.14-05-2010
14-05-2010
Outcome of EGM
Anik Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2010, inter alia, have unanimously accorded to the following:1. Further issuance of Securities.2. Increase in Authorized Share Capital of the Company and consequently alteration in Capital Clause of the Memorandum of Association of the Company.3. Amendment in Articles of Association of the Company.01-05-2010
Updates
Anik Industries Ltd has informed BSE that the Company has purchased 60% shareholdings of the following Companies:1. Anik Ferro-Alloys Pvt. Ltd.2. Anik Energy Pvt. Ltd.Since the Company holds more than 50% shareholdings of the above Companies therefore both of the above mentioned Companies will be subsidiaries of the Anik Industries Ltd. w.e.f. March 31, 2010.22-04-2010
Outcome of Board Meeting
Anik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2010, inter alia, has decided to raise funds not exceeding US$ 60 millions for the proposed projects of the Company through various options like issuance of Global Depository Receipts (GDRs), Qualified Institutional Placement (QIP), Foreign Currency Convertible Bonds (FCCB) etc. with the approval of the shareholders in General Meeting.19-04-2010
Board Meeting on Apr 01, 2010
Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2010, inter alia, to consider different options available for raising of funds for proposed projects of the Company including but not limited to issuance of Global Depository Receipts (GDR), Qualified Institutional Placement (QIP), Foreign Currency Convertible Bonds (FCCB) etc. by the Company.31-03-2010
Resignation of Director
Anik Industries Ltd has informed BSE that Shri Ashok Phadnis has resigned from the post of Director as well as whole-time director of the Company w.e.f. March 10, 2010.12-03-2010
Change in Directorate
Anik Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Shashi Kumar and Mr. Surpalsinh Jhala as Additional cum Independent Directors of the Company w.e.f. February 19, 2010.09-03-2010
Anik Industries - Financial Results for Dec 31, 2009
Anik Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.31-01-2010
Anik Industries - Outcome of EGM
Anik Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 13, 2009, inter alia, have unanimously accorded to the following:1. Amendment in the main Object Clause of Memorandum of Association of the Company.2. Reorganization of Object Clause of the Memorandum of Association of the Company.3. Issuance of share warrants on preferential basis.14-11-2009
Anik Industries - EGM on Nov 13, 2009
Anik Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 13, 2009, inter alia, to transact the following business:1. To amendment in the Object Clause of Memorandum of Association of the Company.2. To reorganisation of Object Clause of the Memorandum of Association of the Company....11-11-2009