Anik Industries Ltd Share Price Anik Industries

10.50

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10.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 28/09/2019 The Board of Directors of the Company at its meeting held on 28th August, 2019, interalia, considered the following - A) Considered and approved the appointment of M/s. S. N. Gadiya & Co., Chartered Accounts (Firm Registration no. 002052C) as a Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of existing Auditors. B) The 43rd Annual General Meeting of the Company will be held on Saturday, the 28th September, 2019 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 21st September, 2019 to 28th September, 2019 for the purpose of Annual General Meeting. Please find attached the profile and other details of new auditors. Book Closure from 21st September, 2019 to 28th September, 2019 for the purpose of Annual General Meeting. Please find attached summary of Proceeding of Annual General Meeting of Anik Industries Ltd. held on 28.09.2019. Please note that pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 28.09.2019, M/s. S. N. Gadiya & Co., Chartered Accounts (Firm Registration no. 002052C) has been appointed as a Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s SMAK & Co., Chartered Accountants (Firm Registration no. 020120C). Please find attached the profile and other details of new auditors. (As per BSE Announcement dated on 29/09/2019) Please find attached Scrutinizers Report on AGM of Anik Industries Ltd. held on 28.09.2019. Anik Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)