Ankit Metal & Power Ltd - 532870 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e. Saturday, 14th August, 2021, the following matters were decided inter-alia: 1.Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Saturday, 14th August, 2021. 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. 3.Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 4.Notice of 19th Annual General Meeting along with Board's Report for the financial year 2020-21.14-08-2021