Anik Industries Ltd Share Price Anik Industries

5.60

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5.57

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Aug-2019 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th August, 2019, inter alia, to consider the following: 1. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 2. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. 3. To consider, discuss and approve the draft Notice of Annual General Meeting, Board Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 05-Aug-2019 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. Please find attached the copy of the Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 with Limited Review Reports. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th August, 2019. The Board Meeting commenced at 6.00 pm and concluded at 7.30 pm. The Board of Directors of the Company at its meeting held on 14th August, 2019, interalia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, the day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 will be decided in next Board Meeting. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 22-Jun-2019 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2019. 2. To recommend dividend, if any, for the financial year ended 31.03.2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended 31st March, 2019. Anik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2019, inter alia, to transact following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended March 31, 2019. 2. To recommend dividend, if any, for the financial year ended March 31, 2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on April 02, 2019, the Company has closed the trading window w.e.f. April 03, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended March 31, 2019. The Board of Directors of the Company at its meeting held on 28th June, 2019, interalia, considered the following - A) Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2019. B) The Board has not recommended any dividend on Equity Shares of the Company. The Board Meeting commenced at 6.00 pm and concluded at 7.30 pm. (As Per BSE Announcement Dated on 28/06/2019)
Board Meeting - 31-May-2019 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2019. 2. To recommend dividend, if any, for the financial year ended 31.03.2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended 31st March, 2019. Audited Results (Revised) & Final Dividend (As per BSE Bulletin dated on 11/06/2019) ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31.03.2019. Please note that due date for submission of financial results for quarter and year ended 31st March, 2019 is 30th May, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors for approval of said financial results was scheduled on 10th June, 2019 and the reason for said delay had been given vide our letter dated 31st May, 2019. Now, the Board Meeting scheduled to be held on 10.06.2019 has been adjourned due to want of quorum and the same will be held on 17th June, 2019. Due to aforesaid reason Company will submit the result after due date. (As Per BSE Announcement Dated On 11/06/2019) Final Dividend & Audited Results(Cancelled) (As per BSE Bulletin dated on 17/06/2019) ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31.03.2019, has been cancelled due to lack of quorum. The next date of meeting will be informed with fresh notice. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated On 17/06/2019)
Board Meeting - 09-Feb-2019 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 21st February, 2019, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th February, 2019 to 25th February, 2019 (both days inclusive) for all directors & designated employees of the Company. Please find attached the copy of the Un-audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2018 with Limited Review Report. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 21st February, 2019. The Board Meeting commenced at 8.30 pm and concluded at 9.30 pm. (As Per BSE Announcement Dated 21.02.2019)
Board Meeting - 09-Nov-2018 - -
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company Please note that due date for submission of financial results for quarter ended 30th September, 2018 was 14th November, 2018. The Meeting of Board of Directors for approval of said financial results was scheduled beyond the due date as Mr. Manish Shahra, Chairman and Managing Director of the Company was scheduled to remain out of India on that date and was supposed to come back after 16.11.2018. Therefore, the Board Meeting was scheduled on the very next date of his schedule arrival to India i.e. 17.11.2018. Due to aforesaid reason Company submitted the result after due date. (As Per BSE Announcement Dated on 27.11.2018)