Board Meetings for ANIKINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANIKINDS | Anik Industries Limited | 26 Aug 2017 | Board meeting Rescheduled | ANIKINDS : 26-Aug-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held August 28, 2017inter alia, to consider the following: 1. To consider and approve the appointment of statutory auditors of Company, subject to approval of shareholders in ensuing general meeting of company. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2017 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. The Company has now informed the Exchange that the aforesaid said meeting has been rescheduled on August 26, 2017. | |
| ANIKINDS | Anik Industries Limited | 17 Jul 2017 | Meeting Updates | inter alia, to consider the matter relating to appointment of Mr. Shivam Asthana, director of the Company, as a whole-time director of the Company. | |
| ANIKINDS | Anik Industries Limited | 03 Jun 2017 | Board Meeting Adjourned | ANIKINDS : 03-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017, inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2017 and to recommend dividend, if any, for the financial year ended March 31, 2017. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company, which was scheduled to be held on May 30, 2017 to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend dividend, if any, for the financial year ended March 31, 2017, has been adjourned due to want of quorum and the same will be held on June 03, 2017. | |
| ANIKINDS | Anik Industries Limited | 30 May 2017 | Results/Dividend | inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2017 and to recommend dividend, if any, for the financial year ended March 31, 2017. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from May, 24,2017 to June 01, 2017 (both days inclusive) for all directors & designated employees of the Company. | |
| ANIKINDS | Anik Industries Limited | 14 Feb 2017 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2016. | |
| ANIKINDS | Anik Industries Limited | 28 Nov 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2016. | |
| ANIKINDS | Anik Industries Limited | 19 Nov 2016 | Board Meeting Adjourned | ANIKINDS : 19-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 14, 2016 to consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2016. The Company has now informed the Exchange that aforesaid Board Meeting has been adjourned due to want of quorum and the same will be held on November 19, 2016. | |
| ANIKINDS | Anik Industries Limited | 14 Nov 2016 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2016. | |
| ANIKINDS | Anik Industries Limited | 03 Sept 2016 | Results/Others | Inter alia, to consider the following: 1. To consider and to take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2016. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2016 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. | |
| ANIKINDS | Anik Industries Limited | 19 Aug 2016 | Board Meeting Adjourned | ANIKINDS : 19-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 13, 2016 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. The Company has now informed that a meeting of the Board of Directors of the Company which was scheduled to be held on August 13, 2016 to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2016 has been adjourned due to want of quorum and the same will be held on August 19, 2016. | |
| ANIKINDS | Anik Industries Limited | 13 Aug 2016 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. | |
| ANIKINDS | Anik Industries Limited | 30 Jun 2016 | Appointment of Director | Inter alia, to consider the matter relating to re-appointment of Mr. Manish Shahra, Jt. Managing Director of the Company. Further Company hereby also inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from June 23, 2016 to July 04, 2016 (both days inclusive) for all directors & designated employees of the Company. | |
| ANIKINDS | Anik Industries Limited | 04 Jun 2016 | Board Meeting Adjourned | ANIKINDS : 04-Jun-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend dividend, if any, for the financial year ended March 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, has been adjourned due to want of quorum and the same will be held on June 04, 2016. | |
| ANIKINDS | Anik Industries Limited | 30 May 2016 | Results/Dividend | , inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend dividend, if any, for the financial year ended March 31, 2016. | |
| ANIKINDS | Anik Industries Limited | 14 Mar 2016 | Others | inter alia, to consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot for sale and transfer of Dairy business of the Company. |