ANKIT METAL & POWER LTD. - 532870 - Reply To Query Email Dated 16/09/2022
This is with reference to your email dated 16.09.2022 please find attached revised resignation letter of Mr. Ankit Jain (DIN: 07672255) Mr. Ankit Jain (DIN: 07672255) does not hold directorship in any Listed Company apart from Ankit Metal and Power Limited. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Ankit Jain (DIN:07672255) form the post of Directorship with immediate effect. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of each of the newspaper clippings of the advertisement published on 8th September, 2022 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition) ANKIT METAL & POWER LTD. - 532870 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2021-22 ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. J.B.S & Company, Chartered Accountants (FRN: 323734E) as statutory Auditors of the Company for a second term of five (5) years to hold office from the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held in the year 2027, subject to approval of shareholders of the Company. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e., Monday, 29th August, 2022, the following matters were decided inter-alia: 1. Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. Re-appointment of M/s. J.B.S & Company, Chartered Accountants (FRN: 323734E) as statutory Auditors of the Company for a second term of five (5) years to hold office from the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held in the year 2027, subject to approval of shareholders of the Company. The brief profile is enclosed as Annexure - I. 3. Notice of 20th Annual General Meeting along with Board's Report for the financial year 2021-22. The Board meeting commenced at 13:30 hrs and concluded at 14:20 hrs. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of extract of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Friday, 12th August, 2022. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting