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Anik Industries Limited — Investor Relations & Filings

Ticker · ANIKINDS ISIN · INE087B01017 LEI · 335800YHZVMEPYQF4Z09 BSE.NS Wholesale and retail trade
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Filings indexed 1,065 across all filing types
Latest filing 2024-10-01 Board/Management Inform…
Country IN India
Listing BSE.NS ANIKINDS

About Anik Industries Limited

https://www.anikgroup.com

Anik Industries Limited is a diversified enterprise with operations across dairy processing, real estate development, renewable energy, and commodity trading. The dairy division focuses on the production and distribution of milk, ghee, skimmed milk powder, and butter. In the real estate sector, the company manages the planning and construction of residential and commercial projects. Its energy operations involve wind power generation, contributing to sustainable power infrastructure. Furthermore, the company maintains a significant presence in the trading of bulk commodities, including coal, edible oils, and agricultural goods. By leveraging integrated supply chains and quality-focused production processes, the company serves a broad range of industrial and consumer markets.

Recent filings

Filing Released Lang Actions
Intimation for Appointment of Independent Director and re-appointment of Managing Director pursuant to Regulation 30 of SEBI (LODR) regulation 2015
Board/Management Information Classification · 100% confidence The document is an official communication from Anik Industries Limited to the National Stock Exchange of India and BSE Limited. It references compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content details the appointment of Ms. Bhagyashree Chitnis as an Independent Woman Director and the re-appointment of Mr. Manish Shahra as Chairman & Managing Director, including their terms and brief profiles. There is no financial data or report content; rather, it is an announcement of changes in the company's board of directors. The document length is 6556 characters, which is sufficient to contain substantive information about the appointments. Therefore, this fits the category of Board/Management Information (MANG).
2024-10-01 English
Intimation of Appointment of Statutory Auditor Pursuant to Regulation 30 of SEBI (LODR) regulation 2015 in the 48th AGM o f the Company held on 30.09.2024
Board/Management Information Classification · 95% confidence The document is an official communication from Anik Industries Limited to stock exchanges regarding the appointment of new statutory auditors. It references compliance with SEBI Listing Regulations and details the appointment of M/s B. Shroff & Company as statutory auditors for a term of five years starting from the conclusion of the 48th Annual General Meeting. The document includes regulatory references, appointment details, and a brief profile of the auditors. It is an announcement of a change in auditors, which is a management/board-related update rather than a full audit report or annual report. The document length is about 5530 characters, and it does not contain financial statements or audit results but rather the notification of auditor appointment. Therefore, it fits best under Board/Management Information (MANG) as it announces a significant change in the company's statutory auditors, which is a management-level update.
2024-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed declaration of voting results and the scrutinizer's report related to the 48th Annual General Meeting (AGM) of Anik Industries Limited held on 30th September 2024. It includes information about the voting process, resolutions passed, and the scrutinizer's credentials. The document references compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation 44(3) and the Companies Act, 2013, which govern shareholder voting disclosures. The content is focused on the official announcement of voting outcomes rather than the AGM materials or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-10-01 English
Declaration of Results of Remote E voting and E voting at the AGM in compliance with Regulation 44 (3) SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report in relation to 48th Annual ....
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official communication to stock exchanges declaring the results of remote e-voting and venue e-voting at the 48th Annual General Meeting, including the Scrutinizer’s Report. It does not present financial statements or analysis but reports shareholder vote outcomes, matching the definition of a Declaration of Voting Results & Voting Rights Announcement.
2024-10-01 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of 48th Annual General Meeting' and details the events and resolutions passed during the AGM held on 30th September 2024. It includes information about the meeting format (video conference), attendance, directors present, resolutions considered, voting methods, and the conclusion of the meeting. There is no detailed financial data or full report content, but rather a summary of the meeting proceedings as required by SEBI regulations. This matches the definition of 'AGM Information' which covers presentations and materials shared during the Annual General Meeting. The document is over 11,000 characters, indicating it is not a brief announcement but a substantive summary of the AGM proceedings.
2024-09-30 English
Summary of Proceedings of 48th Annual General Meeting of the Company held on Monday, 30th September, 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of 48th Annual General Meeting' and details the events and resolutions passed during the AGM held on 30th September 2024. It includes information about the meeting venue, attendance, directors present, voting procedures, and resolutions transacted. There is no detailed financial data or full report content, but rather a summary of the meeting proceedings. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM. The document is not an Annual Report or Earnings Release, nor is it a voting results declaration or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R). The document length (11203 characters) supports it being a detailed summary rather than a brief announcement or certification.
2024-09-30 English

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