Anik Industries Ltd

BSE Code : 519383
NSE Symbol : ANIKINDS
ISIN : INE087B01017
Industry :TRADING

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98.96 -3.02(-2.96%)

Open Price (₹)

102.40

Prev. Close (₹)

101.98

Volume (No’s)

42,174

Market Cap (₹)

274.61

Low Price (₹)

96.88

High Price (₹)

102.79 Chart

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Corparate Information

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From Date	To Date	Announcement
30-May-2025	NA	Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at the Corporate office of the Company inter alia to consider and approve the following businesses: 1. Audited (Standalone & Consolidated) Financial Results for the quarter & financial year ended on 31st March 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Report along with modified/unmodified opinion on the Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended on 31st March 2025; 3. Any other incidental and ancillary matters as may be decided by the Board. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s. B. Shroff & Co., Chartered Accountants and Declaration on un-modified opinion; 2. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the financial year 2025-26. 3. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the Financial Year 2025-26. 4. Consideration and approval of requests received for re-classification from 'Promoter and Promoter Group' category to 'Public' category. (As Per BSE Announcement Dated on: 30/05/2025)
28-Mar-2025	NA	Nitesh Shahra
11-Mar-2025	12-Mar-2025	1. Recommendation to provide Corporate Guarantee against the various credit facilities to be availed by M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Approval of Material Related Party Transactions between the Company and M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner. Kindly take the same on your record. POM 13/03/2025 (As Per BSE Bulletin Dated on 07.02.2025) Notice of Postal Ballot, Intimation under regulation 30 of SEBI (LODR) Reg. 2015 (As Per BSE Announcement dated on 07.02.2025) Declaration of scrutinizer report of postal ballot in compliance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure requirement) Regulation, 2015 (As Per BSE Announcement dated on 12.03.2025)
07-Feb-2025	NA	ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; To take on record the Statutory Auditors Limited Review Report on the un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024; and Any other incidental and ancillary matters as may be decided by the Board. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 07.02.2025 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take on record the Statutory Auditors' Limited Review Report for the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024; A copy of said Un-audited (Standalone & Consolidated) Financial Results and Limited Review Report of Auditors for the quarter and nine months ended 31.12.2024 is enclosed herewith (As per BSE Announcement Dated on 07/02/2025)
04-Feb-2025	NA	1. Recommendation to provide Corporate Guarantee against the various credit facilities to be availed by M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 2. Approval of Notice of the Postal Ballot for seeking approval of the Members of the Company to approve: a) Approval of Material Related Party Transactions between the Company and M/s Revera Milk & Foods Private Limited, the Company's material subsidiary company 3. Approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner. Kindly take the same on your record.