ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Result For 31.03.2022
Result for 31.03.202231-05-2022
31-05-2022
ANKIT METAL & POWER LTD. - 532870 - Audited Financial Result For 31.03.2022
Audited Financial Result for 31.03.202231-05-2022
ANKIT METAL & POWER LTD. - 532870 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year 2021-22.28-05-2022
ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. Further, as informed earlier vide our communication dated 30th March, 2021, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, till 48 hours after the declaration of Audited Financial Results on 30th May, 2022. The said closure of trading window will also be considered same for the appointment of KMP's of the Company.21-05-2022
ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication clipping for Notice of Postal Ballot.03-05-2022
ANKIT METAL & POWER LTD. - 532870 - 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 CompayANKIT METAL & POWER LTD. 2CINL27101WB2002PLC094979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: VINEETA BARMECHA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: - Designation: - EmailId: [email protected] Date: 29/04/2022 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.29-04-2022
ANKIT METAL & POWER LTD. - 532870 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI) Registration Number :INR000004058.19-04-2022
ANKIT METAL & POWER LTD. - 532870 - Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly prepared by M/s. DSR & Associates, Practicing Company Secretaries.19-04-2022