ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report - under regulation 24 (A) of SEBI (LODR) Regulation, 201517-05-2024
17-05-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of Letter of confirmation under Reg 39 (3) of SEBI (LODR) Regulation 201529-04-2024
ANIK INDUSTRIES LTD. - 519383 - Compliance - Regulation 40 (9) - For The FY 2023-24
Compliance- Certificate issued by PCS under regulation 40(9) of SEBI (LODR) Regulation 2015 for the FY 2023-2423-04-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of share lost under regulation 39 (3) SEBI (LODR) Reg. 201519-04-2024
ANIK INDUSTRIES LTD. - 519383 - Compliance Certificate For The Period Ended 31.03.2024
Compliance certificate under Regulation 7 (3) of SEBI (LODR) Regulation, 2015 for the period ended 31.03.202419-04-2024
ANIK INDUSTRIES LTD. - 519383 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyANIK INDUSTRIES LTD. 2CIN NO.L24118MH1976PLC136836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sourabh Vishnoi Designation: Company Secretary EmailId: sourabh_vishnoi@anikgroup.com Name of the Chief Financial Officer: Gautam Jain Designation: CFO EmailId: gautam_jain@anikgroup.com Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2024
ANIK INDUSTRIES LTD. - 519383 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ANIK INDUSTRIES LTD. 2 CIN NO. L24118MH1976PLC136836 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sourabh VishnoiDesignation :-Company Secretary Name of the Chief Financial Officer :- Gautam Jain Designation : -CFO Date: 06/04/202406-04-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 received from the RTA of the Company for the quarter ended 31.03.2024 is attached herewith. You are requested to take the same on record05-04-2024
ANIK INDUSTRIES LTD. - 519383 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39 (3) of SEBI (LODR) regulation 201529-03-2024
ANIK INDUSTRIES LTD. - 519383 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for re-appointment of Mr. Ashok Kumar Trivedi as Whole time Director and Cessation of Mr. Vijay Kumar Rathi as Independent Director of the Company, consequent to completion of Second tenure29-03-2024