Board Meetings for ANIKINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANIKINDS | Anik Industries Limited | 07 Mar 2016 | Others | inter alia, to consider the matter relating to tenure of key managerial personnel and change, if any, in key managerial personnel of the Company. | |
| ANIKINDS | Anik Industries Limited | 13 Feb 2016 | Results/Others | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015. | |
| ANIKINDS | Anik Industries Limited | 13 Feb 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015. | |
| ANIKINDS | Anik Industries Limited | 18 Nov 2015 | Board Meeting Adjourned | ANIKINDS : 18-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 14, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors has been adjourned due to want of quorum and the same will be held on November 18, 2015. (Revised). | |
| ANIKINDS | Anik Industries Limited | 14 Nov 2015 | 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, 2015. | |
| ANIKINDS | Anik Industries Limited | 14 Aug 2015 | 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, 2015.2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2015 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 | 06 Jul 2015 | Others | Anik Industries has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on July 06, 2015, inter alia, to consider the sale and transfer of dairy business of the Company. | |
| ANIKINDS | Anik Industries Limited | 10 Jun 2015 | Restructuring | inter alia, to consider restructuring of dairy business and strategic decision thereon for future. | |
| ANIKINDS | Anik Industries Limited | 30 May 2015 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and to recommend dividend, if any, for the financial year ended March 31, 2015. | |
| ANIKINDS | Anik Industries Limited | 14 Feb 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2014. | - |
| ANIKINDS | Anik Industries Limited | 06 Dec 2014 | Board Meeting Adjourned | Anik Industries Limited had informed the Exchange that the meeting of Board of Directors is scheduled to be held on December 4, 2014, to consider, inter alia, the different modes of restructuring for the Company. The Company has now informed the Exchange that due to want of quorum the Board Meeting shall stand adjourned to December 6, 2014. | - |
| ANIKINDS | Anik Industries Limited | 04 Dec 2014 | Restructuring | Inter alia, to consider the different modes of restructuring for the Company. | - |
| ANIKINDS | Anik Industries Limited | 14 Nov 2014 | 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, 2014. | |
| ANIKINDS | Anik Industries Limited | 14 Aug 2014 | 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, 2014.(2) Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2014 and other connected matters. (3) To fix the date of closure of Registers of Members & Share Transfer Books of the Company.Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from August 05, 2014 to August 15, 2014 (both days inclusive) for all directors/officers/designated employees of the Company. | - |
| ANIKINDS | Anik Industries Limited | 02 Jun 2014 | Board Meeting Adjourned | Notice is hereby given that a meeting of the Board of Directors of the Company which was scheduled to be held on 30th May, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2014 and to recommend dividend, if any, for the financial year ended 31.03.2014 has been adjourned due to want of quorum and the same will be held on 02nd June, 2014. |