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Outcome of Board Meeting

| Updated on March 14, 2016 Published on March 14, 2016

Anik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has considered the followings:

1. Approved the notice of Postal Ballot, Calendar of events and Postal Ballot process to seek approval of members of the Company through postal ballot / e-voting for sale and transfer of Dairy business of the Company.

2. Appointed Mr. L. N. Joshi, Practicing Company Secretary, Indore as the Scrutinizer for conducting the postal ballot / e-voting process in fair and transparent manner.

3. Decided March 18, 2016 as cut-off date for ascertaining the list of members to whom the notice of Postal Ballot will be sent and also for determining the eligibility to cast their vote.

Further, the Company has submitted a copy of the Calendar of Events for the Postal Ballot Process.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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