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 Reg. 39 (3) of SEBI (LODR) Regulation 2015 Folio No.: 56297 and 56298 Cert No.: 49735 and 49736 No. of shares: 100 & 100 Distinctive No.: 8425337-8425436 & 8425437-8425536 Name of Holder: Ms. Nera Rani You are requested to take the same on your record Thanks ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with Reg 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that Board of Directors at their meeting held on Wednesday, July 12, 2023 at the corporate office of the company, approved re-appointment of the following; 1. Re-appointment of Mr. Shivam Asthana as Whole-time Director of the company for the period of three years w.e.f. 18th July, 2023; and 2. Appointment of M/s SK Malani & Comp, as Internal Auditor of the company for FY 2023-24. ANIK INDUSTRIES LTD. - 519383 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, July 12, 2023 For Re-Appointment Of Mr. Shivam Asthana As Whole-Time Director And Re-Appointment Of Internal Auditor For FY 2023-24.
In compliance with Reg 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, July 12, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Re-appointment of Mr. Shivam Asthana (DIN: 06426864) as Whole-time Director of the Company for a period of 3 (Three) years with effect from 18th July, 2023 based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company. 2. The appointment of M/s SK Malani & Company, as Internal Auditor of the Company for the Financial Year 2023-24. Brief Profile is enclosed herewith. ANIK INDUSTRIES LTD. - 519383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2023 received from "Sarthak Global Limited" Registrar and Share Transfer agent of the company. You are requested to take the same on the records. ANIK INDUSTRIES LTD. - 519383 - Closure of Trading Window
As per the SEBI (Prohibition of Insider trading) Regulation, 2015 & code of conduct framed thereunder, the trading window will remain closed from 01st day of July, 2023 till 48 hours after the declaration of un-audited financial results of the quarter ended 30th June, 2023 for all the designated persons (and their immediate relatives) as defined in the code of the Company. The details of the date of the Board Meeting for approval of un-audited Financial results for the quarter ended 30th June 2023 shall be intimated separately. You are requested to take the same on your records. ANIK INDUSTRIES LTD. - 519383 - Intimation Of Order Of Hon'Ble NCLT Mumbai Bench, For Dispose-Off Of All The Pending Ias/Mas In The C.P.(IB)1187(MB)2021 Filed Against The Company Under Section 7 Of Insolvency And Bankruptcy Code, 2016 ('IBC')
we enclose herewith Copy of the Order sheet of the hearing of Mumbai Bench of the National Company Law Tribunal on 02nd June, 2023, passed by the Hon'ble NCLT Mumbai ('NCLT'), which made available on the website of the NCLT 'www.nclt.gov.in' on 08th June, 2023, that the C.P.(IB)1187(MB)2021 is dismissed and all the pending IAs/MAs in the C.P.(IB)1187(MB)2021 shall stand disposed off as having become infructuous. Kindly take the aforementioned information on records. ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings published on 08th Day of June, 2023 in The Free Press Journal (English Language) and Navshakti (Marathi Edition) (Both Mumbai Editions) for publication of Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended and Financial year ended 31st March, 2023. ANIK INDUSTRIES LTD. - 519383 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2023 Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith disclosure of Related Party Transactions as per the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for half year ended March 31, 2023; The said disclosure has also been published on the website of the Company; You are requested to take the same on your records and oblige.
