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| Exchange Received Time 28/08/2018 19:00:49 Exchange Disseminated Time 28/08/2018 19:00:56 Time Taken 00:00:07 | ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company, which was scheduled to be held on 28th August, 2018, inter alia, to discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest, has been adjourned due to want of quorum and the same will be held on 30th August, 2018.
Further, we hereby inform that as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window, which was closed from 22nd August, 2018 to 30th August, 2018, now will remain closed upto 03rd September, 2018.
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