ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 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, October 1, 2021 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Un-audited Financial Results for the quarter ended 30th September, 2021 for all the Designated Persons and Insiders as per the Company's code. The date of Board Meeting for declaration of Un-audited Financial Results for the quarter ended 30th September, 2021 will be intimated in due course. Kindly take the same on record. Ankit Metal & Power Ltd - 532870 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ANKIT METAL & POWER LTD. - 532870 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the following: 1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer Report dated 28th September, 2021 submitted by CS K. C. Dhanuka of M/s. K. C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as voting at venue). Ankit Metal & Power Ltd - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 19th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 28th day of September, 2021 at 01.00 p.m. through Video Conferencing)/ Other Audio-Visual Means (OAVM). The proceedings of the AGM were deemed to be conducted at the Corporate Office of the Company. Ankit Metal & Power Ltd - 532870 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 19th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 28th day of September, 2021 at 01.00 p.m. through Video Conferencing)/ Other Audio-Visual Means (OAVM). The proceedings of the AGM were deemed to be conducted at the Corporate Office of the Company. ANKIT METAL & POWER LTD. - 532870 - Reg. 34 (1) Annual Report
Annual Report of Ankit Metal & Power Limited for the Financial Year 2020-21 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, 2021 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition) This is for your information. Kindly take the same on your record. 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, 2021, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Sunday, 15th August, 2021. Ankit Metal & Power Ltd - 532870 - : Outcome Of Board Meeting - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
2. Mr. Satish Kumar Singh (DIN: 05295625) has been appointed as an Additional Director (Non-Executive) with effect from 14th August, 2021 and proposed to regularised as Director in the ensuing Annual General Meeting.