Anik Industries Ltd - 519383 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Anik Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Please note that pursuant to the Special Resolution passed in the 45th Annual General Meeting held on 08th September, 2021 of the Company as per the Scrutinizer's Report dated 08th September, 2021 and voting results by the Company, the Re-classification of Ruchi Soya Industries Limited from 'Promoter and Promoter Group' category to 'Public' category and removal of their names from 'Promoter and Promoter Group' of the Company has been approved by the members of the Company. You are requested to take the same on your records and oblige.
Please note that pursuant to the Special Resolutions passed in the 45th Annual General Meeting held on 08th September, 2021 of the Company as per the Scrutinizer's Report dated 08th September, 2021 and voting results by the Company, the following Directors has been re-appointed by the members of the Company. 1. Re-appointment of Shri Manish Shahra (DIN: 00230392) as Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 01st July, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - A: 2. Re-appointment of Shri Ashok Kumar Trivedi (DIN: 00350507) as Whole-time Director of the Company for a further period of 3 years w.e.f. 01st April, 2021. The details prescribed as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; is annexed in Annexure - B: You are requested to take the same on your records and oblige.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached enclosed herewith the proceedings of the 45th AGM of the Company held on 08th September, 2021.
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of results published in the newspaper
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of results published in the newspaper
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of notice published in the newspaper:
