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ANKIT METAL & POWER LTD. - 532870 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For March 2021

 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.
21-04-2021
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ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)

 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
17-04-2021
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ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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
17-04-2021
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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 Thursday, April 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 31st March, 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 31st March, 2021 will be intimated in due course.
31-03-2021
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ANKIT METAL & POWER LTD. - 532870 - Announcement Under Regulation 30 (LODR)

 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. Saturday, 20th March, 2021, the following matters were decided: 1.Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021. 2.Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company w.e.f. 20th March, 2021. 3.Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company w.e.f. 20th March, 2021 The Board meeting commenced at 1:30 p.m. and concluded at 2:30 p.m. We further inform that to the best of our knowledge and information, Mr. Aritro Roy, have not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority
20-03-2021
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ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021.
20-03-2021
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ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Cessation

 Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021.
20-03-2021
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ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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. Saturday, 20th March, 2021, the following matters were decided: 1.Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021. 2.Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company w.e.f. 20th March, 2021. 3.Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company w.e.f. 20th March, 2021 The Board meeting commenced at 1:30 p.m. and concluded at 2:30 p.m. We further inform that to the best of our knowledge and information, Mr. Aritro Roy, have not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority
20-03-2021
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Ankit Metal & Power Ltd - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th March, 2021 interalia for Changes in Directors and KMPs of the Company.
12-03-2021
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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 Saturday, 20th March, 2021interalia for Changes in Directors and KMPs 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 Changes in Directors and KMPs of the Company from 12th March, 2021 till 48 hours after the announcement of the Changes in Directors and KMPs 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.
12-03-2021
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