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Anik Industries Ltd AGM

₹51.92
(1.68%)
Jul 3, 2024|12:00:00 AM

Anik Industries CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM4 Sep 20235 Aug 2023
1.Approved Boards 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. 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 PM Summary of proceedings of 47th Annual General Meeting of the Company held on Monday, 04th September, 2023 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 04/09/2023) Intimation under Regulation 30 of SEBI (LODR) regulation 2015 in relation to change in management approved in the 47th Annual General Meeting of the Company held on 04.09.2023 (As Per BSE Announcement dated on 05.09.2023)

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