ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation for the adjournment of 18th Annual General Meeting which was scheduled to be held on 22nd December, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ANKIT METAL & POWER LTD. - 532870 - Intimation For The Adjournment Of 18Th Annual General Meeting Which Was Scheduled To Be Held On 22Nd December, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is herby intimated that the 18th Annual General Meeting of the Company which was scheduled to be held on Tuesday, 22nd December, 2020 at 01:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') has been adjourned for the want of quorum and scheduled on Tuesday, 29th December, 2020 at 01:00 p.m. (IST) as per the provisions of the Companies Act, 2013 with the same agenda items as enumerated in the Notice of the 18th Annual General Meeting . ANKIT METAL & POWER LTD. - 532870 - Reg. 34 (1) Annual Report
Resubmission of Annual Report of the Company for the financial year 2019-20. 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 3rd December, 2020 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition) ANKIT METAL & POWER LTD. - 532870 - Reg. 34 (1) Annual Report
Please find enclosed herewith copy of Annual Report of our Company for the financial year 2019-20 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, with regards to filing of Annual Report in XBRL mode under Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same shall be filed in XBRL format in due course. ANKIT METAL & POWER LTD. - 532870 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the Disclosure of Related Party Transactions and balances for the half year ended 30th September, 2020. This is for your information and records. 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 and half year ended 30th September, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Saturday, 14th November, 2020. 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
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 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. Thursday, 12th November, 2020 commenced at 18.45 hrs and concluded at 19.30 hrs. Further with regard to the earlier communication made on 12th September, 2020 regarding extension of time for holding AGM, the Board of Directors has superseded the earlier Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20 which was passed in the Board Meeting dated 31st July, 2020 and approved the fresh Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20 in the Board Meeting held today i.e. 12th November, 2020. ANKIT METAL & POWER LTD. - 532870 - Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 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. Thursday, 12th November, 2020 commenced at 18.45 hrs and concluded at 19.30 hrs. Further with regard to the earlier communication made on 12th September, 2020 regarding extension of time for holding AGM, the Board of Directors has superseded the earlier Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20 which was passed in the Board Meeting dated 31st July, 2020 and approved the fresh Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20 in the Board Meeting held today i.e. 12th November, 2020. ANKIT METAL & POWER LTD. - 532870 - Results-Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 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. Thursday, 12th November, 2020 commenced at 18.45 hrs and concluded at 19.30 hrs.