| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| 1. Re-appointment of Mr. Manish Shahra (DIN- 00230392) as Managing Director of the Company for a period of 3 (Three) years with effect from 01st July, 2024 2. Appointment of Ms. Bhagyashree Chitnis (DIN: 10669566) as an Additional cum non-executive Independent Woman Director of the Company for a term of five consecutive years with effect from 01st July, 2024 3. To Take note of Resignation of Mrs. Amrita Koolwal (DIN: 07144693), Non-Executive Independent Woman Director of the Company 4. Re-constitution of Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at the Corporate office of the Company inter alia to consider and approve the following businesses: S. No. Businesses 1. Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2024; 3. Any other incidental and ancillary matters as may be decided by the Board. | ||
| Board Meeting | 20 May 2024 | 20 May 2024 |
| 1. Approval of the keeping of registers, returns and books of account etc. at place other than Registered Office of the Company i.e., at the Corporate office of the Company situated at 2/1, South Tukoganj, Behind High Court, Indore (M.P.) 452001 IN; 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Re-appointment Mr. Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company effective from 01st April, 2024; b) Keeping of registers, returns and books of account etc. at place other than Registered Office of the Company; 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner. | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| Intimation for re-appointment of Mr. Ashok Kumar Trivedi as Whole time Director and Cessation of Mr. Vijay Kumar Rathi as Independent Director of the Company, consequent to completion of Second tenure In compliance with Regulations 30 and other relevant provisions of 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 Friday, 29th March, 2024 at the corporate office of the Company, have, inter alia, considered and approved the agendas mentioned in the notice of the meeting | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine months ended 31st December 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 and Nine months ended 31st December 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. You are therefore requested to take the same on record. The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 14/02/2024 (As Per BSE Announcement Dated on: 08/02/2024) In compliance with Regulations 30 and 33 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, 14th February, 2024 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 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 and nine months ended 31st December, 2023; Kindly take the same on your record (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve S. No. Businesses 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 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 and half year ended 30th September 2023; 3. Any other incidental and ancillary matters as may be decided by the Board. The Board of Directors of the Company at their meeting held on Thursday, November 09, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2023; A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the quarter and half year ended 30th September, 2023 is enclosed herewith. The Meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:50 PM. We have submitted the Board Meeting Outcome for Meeting dated 09.11.2023, same is re-submitted due to typographical mistake date is written 11th instead of 09th, please consider the same (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 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. In compliance with Regulations 30 and 33 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 , this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 12, 2023 at the corporate office of the Company, have, inter alia, considered and approved the following: 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 ended 30th June, 2023; The Meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:10 PM. Kindly take the same on your record. (As per BSE Announcement Dated on 12/08/2023) | ||
| Board Meeting | 5 Aug 2023 | 5 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. | ||
| Board Meeting | 12 Jul 2023 | 12 Jul 2023 |
| 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. 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. | ||
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