ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the copy of certificate issued by our Registrar & Share Transfer Agent under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINEETA BARMECHADesignation :- Company Secretary and Compliance Officer ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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. Wednesday, 13th April, 2022, the Board has inter-alia approved the resignation of Mr. Saurabh Jhunjhunwala (PAN: AFKPJ9394K), Chief Financial Officer with immediate effect. The Board meeting commenced at 16:00 p.m. and concluded at 16.45 p.m. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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. Wednesday, 13th April, 2022, the Board has inter-alia approved the resignation of Mr. Saurabh Jhunjhunwala (PAN: AFKPJ9394K), Chief Financial Officer with immediate effect. The Board meeting commenced at 16:00 p.m. and concluded at 16.45 p.m. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.04.2022
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. Wednesday, 13th April, 2022, the Board has inter-alia approved the resignation of Mr. Saurabh Jhunjhunwala (PAN: AFKPJ9394K), Chief Financial Officer with immediate effect. The Board meeting commenced at 16:00 p.m. and concluded at 16.45 p.m. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Appointment And/Or Resignation Of Directors And/Or KMP'S Of The Company.
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2022 ,inter alia, to consider and approve Appointment and/or resignation of Directors and/or KMP's of the Company ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of appointment of Specified Person (including Directors) of the Company from 5th April, 2022 till 48 hours after the announcement of the appointment and/or resignation of Directors and/or KMP's of the Company to the Stock Exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window. ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window
We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for trading in the Securities of the Company shall remain closed from Friday, April 1, 2022 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Audited Financial Results for the quarter and year ended 31st March, 2022 for all the Designated Persons and Insiders as per the Company's code. The date of Board Meeting for declaration of Audited Financial Results for the quarter and year ended 31st March, 2022 will be intimated in due course. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting
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, 7th March, 2022, inter-alia, Mr. Subham Bhagat (DIN: 09070773) has been re-appointed as Chairman cum Managing Director of the Company w.e.f. 8th March, 2022 for a period of two (2) years. The Board meeting commenced at 12:15 p.m. and concluded at 13:15 p.m. ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window
We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 7th March, 2022 inter-alia for appointment/re-appointment and resignation of Directors of the Company. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of appointment/re-appointment and resignation of Specified Person (including Directors) of the Company from 28th February, 2022 till 48hours after the announcement of the same to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window.