Board Meetings for ANIKINDS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ANIKINDSAnik Industries Limited30 May 2014Results/DividendInter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2014 and to recommend dividend, if any, for the financial year ended March 31, 2014. Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from May 21, 2014 to May 31, 2014 (both days inclusive).
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ANIKINDSAnik Industries Limited21 Feb 2014Board Meeting AdjournedNotice is hereby given that a meeting of the Board of Directors of the Company which was scheduled to be held on 14th February, 2014 to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December, 2013 and has been adjourned due to want of quorum and the same will be held on 21st February, 2014.
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ANIKINDSAnik Industries Limited14 Feb 2014Resultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013.
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ANIKINDSAnik Industries Limited21 Nov 2013Board Meeting AdjournedThe Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2013 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2013. The Company has now informed the Exchange that the aforesaid meeting has been adjourned due to want of quorum and the same will be held on November 21, 2013.
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ANIKINDSAnik Industries Limited14 Nov 2013Resultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2013.
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ANIKINDSAnik Industries Limited31 Aug 2013OthersInter alia, to consider the following: (1) Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2013, and other connected matters. (2) To fix the date of closure of Registers of Members & Share Transfer Books of the Company.
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ANIKINDSAnik Industries Limited14 Aug 2013Resultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013.
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ANIKINDSAnik Industries Limited06 Jun 2013Board Meeting AdjournedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2013 Inter alia, to cosnider and approve the Audited Financial Results of the Company for the quarter and year endeed on March 31, 2013 and to recommend dividend, if any, for the financial year ended March 31, 2013.The Company has now informed the Exchange that the aforesaid meetings has been adjourned due to want of quorum and the same will be held on June 06, 2013.
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ANIKINDSAnik Industries Limited30 May 2013Results/DividendInter alia, to cosnider and approve the Audited Financial Results of the Company for the quarter and year endeed on March 31, 2013 and to recommend dividend, if any, for the financial year ended March 31, 2013.
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ANIKINDSAnik Industries Limited14 Feb 2013ResultsTo consider and to take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2012.
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ANIKINDSAnik Industries Limited17 Nov 2012Board Meeting AdjournedThe Company had informed the Exchange regarding a Board meeting to be held on November 10, 2012 To consider and to take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2012.The Company has now informed the Exchange that the aforesaid Board meeting has been adjourned due to want of quorum and the same will be held on November 17, 2012.
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ANIKINDSAnik Industries Limited10 Nov 2012Un-audited Financial ResultsTo consider and to take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2012.
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ANIKINDSAnik Industries Limited03 Sept 2012Results/DividendInter alia, to consider the following : (1) Approve the Annual Accounts for the financial year ended March 31, 2012; (2) Fix day, time and place of the Annual General Meeting; (3) Recommend Dividend, if any, for the financial year ended March 31, 2012.
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ANIKINDSAnik Industries Limited20 Aug 2012Board Meeting AdjournedThe Company had informed the Exchange that the meeting of the Board of Directors of the Company held on August 14, 2012, to consider and to take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.The Company has now informed the Exchange that the aforesaid meeting has been adjourned due to want of quorum and the same will be held on August 20, 2012.
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ANIKINDSAnik Industries Limited14 Aug 2012Un-audited Financial ResultsTo consider and to take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
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Showing page 7 of 9 (130 total items)