Book Closure Details of Anik Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Feb 07, 2025	POM
Sep 11, 2024	AGM	Sep 20, 2024	Sep 30, 2024	A.G.M.
Aug 07, 2023	AGM	Aug 26, 2023	Sep 04, 2023	A.G.M.
Jul 30, 2021	AGM	Aug 30, 2021	Sep 08, 2021
Aug 31, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 29, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 05, 2018	EGM
Aug 16, 2018	AGM	Sep 18, 2018	Sep 25, 2018
Aug 29, 2017	AGM	Sep 20, 2017	Sep 27, 2017
Mar 28, 2016	POM
Aug 14, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Aug 14, 2014	AGM	Sep 06, 2014	Sep 11, 2014
Sep 02, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 04, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.60 per share(6%)Dividend
Apr 15, 2010	EGM			To consider increase in Authorized Share Capital of the Company and consequently alteration in Capital Clause of the Memorandum of Association of the Company & to consider issuance of Securities.
Oct 30, 2009	EGM			To issue of 1,22,46,514 warrants (each warrant being convertible into one equity share of Rs. 10/-) at a price of Rs. 44.25 per warrant on pref. basis to Promoters, their relatives, associates and other persons / entities.
Sep 09, 2009	AGM	Sep 28, 2009	Sep 30, 2009	6% Dividend
Sep 10, 2008	AGM	Sep 26, 2008	Sep 29, 2008	12% Dividend
Sep 06, 2007	AGM	Sep 26, 2007	Sep 28, 2007

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