Anik Industries Ltd Share Price Anik Industries

7.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 17-Aug-2018 - -
Anik Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2018. The Board of Directors of the Company at its meeting held on 14th August, 2018, interalia, considered the following - A) Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. B) The 42nd Annual General Meeting of the Company will be held on Tuesday, 25th September, 2018 at 10.30 am at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai (MH). C) The Registers of Members & Share Transfer Books of the Company will remain closed from 18th September, 2018 to 25th September, 2018 for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 14.08.2018) Summary of Proceeding of Annual General Meeting held on 25.09.2018. (As Per BSE Announcement Dated on 26.09.2018) i. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Manish Shahra (DIN: 00230392), has been appointed as Chairman and Managing Director of the Company. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Vijay Rathi (DIN: 01474776) has been re-appointed as Independent Director of the Company for a second term of 5 years commencing from 1st April, 2019 to 31st March, 2024. iii. Pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Nilesh Jagtap (DIN: 08206539) has been appointed as Independent Director of the Company for a term of 5 years w.e.f. 25.08.2018. (As Per BSE Announcement Dated on 26.09.2018) Anik Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)