ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate of Mr. Amar Purohit having Folio No. 4771, Share cert No.; 54249 holding 100 shares07-08-2023
07-08-2023
ANIK INDUSTRIES LTD. - 519383 - Clarification With Reference To Exchange Website Disseminate Dated 04Th August, 2023 Regarding Movement In Price In The Share Of The Company
It is herby confirmed that there is pending event, information or announcements etc., to be made as on date. As per our understanding the movement in price of share of our company seems Market driven.07-08-2023
ANIK INDUSTRIES LTD. - 519383 - Intimation Of 47Th AGM, Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Cut-Off Date/E-Voting.
Intimation of 47th AGM to be held on Monday 04.09.2023 at 11:30 AM IST through VC or OAVM Book Closure: 26.08.2023 to 04.09.2023 Cut off date for E-voting: 28.08.2023 E-voting: 01.09.2023 at 09.00 AM to 03.09.2023 at 05.00 PM05-08-2023
ANIK INDUSTRIES LTD. - 519383 - Intimation Of 47 Annual General Meeting, Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Cut-Off Date/E-Voting.
1. 47 AGM to be held on Monday 04.09.2023 at 11.30 AM IST, through VC or OAVM 2. Book Closure: Saturday 26.08.2023 to Monday 04.09.2023 3. E-voting: Friday 01.09.2023-09.00 AM to Sunday 03.09.2023-05.00 PM 4. Cut-off date for e-voting: Monday 28.08.202305-08-2023
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Navin Prakash Dashora (DIN: 05337891) as additional Independent director of the Company w.e.f. 05.08.23 for the term of 5 years subject to confirmation of Members in the 47th AGM05-08-2023
ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, 05Th August, 2023.
1.Approved Board's Report alongwith all requisite annexure for the financial year 2022-23. 2.Approved Notice of 47th Annual General Meeting of the Company. The AGM of the company will be held on Monday, 04 Sep, 2023 at 11:30 A.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3.Appointment of Mr. Navin Prakash Dashora (DIN: 05337891) as an Additional cum ID of the Company for a term of five consecutive years with effect from 05 Aug, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of Members in the ensuing 47th AGM to be held on Monday, 04 Sep, 2023. 4.Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, PCS, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 47th Annual General Meeting.05-08-2023
ANIK INDUSTRIES LTD. - 519383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 12Th August, 2023
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter 30th June, 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. Further as intimated earlier vide our letter dated 28th June, 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed there under, has been closed w.e.f. 01st July, 2023 for all designated persons and their immediate relatives (as defined in the code) of the Company and shall be opened after passing of 48 hours from the announcement/declaration of Un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June, 2023.05-08-2023
ANIK INDUSTRIES LTD. - 519383 - Clarification sought from Anik Industries Ltd
The Exchange has sought clarification from Anik Industries Ltd on August 4, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-08-2023
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letters dated 13/07/2023 and 21/07/2023, we hereby informed that the "Letter of Confirmation" issued to below mentioned shareholders, in lieu of share certificate(s) reported as lost. 1. Ms. Neera Rani 2. Mr. Rajiv Gupta The shareholders re required to submit the letter of confirmation within the prescribed timelines to their DPs & shall get direct credit of shares in demat form in their demat account31-07-2023
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of duplicate share certificate due to loss of share certificate under regulation 39 (3) of SEBI (LODR) Regulations, 2015 Folio No.: 388 Cert. no.: 49866 No. of shares: 100 Distinctive No.: 8438437-8438536 Name of Shareholder: Mr. Rajiv Gupta You are requested to please take on record the abovesaid Information21-07-2023