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 31st March, 2020. ANKIT METAL & POWER LTD. - 532870 - Intimation Regarding Extension Of Time For Holding 18Th Annual General Meeting Of The Company By Three Monshs For The F.Y 2019-20
This is to inform you that the Company had applied for extension of Annual General Meeting (AGM) for the financial year 2019-20 on 26th August, 2020 to Registrar of Companies (ROC)-Kolkata. The Registrar of Companies (ROC)-Kolkata has issued an office order no. ROC/WB/Admn./2020/2717 dated 8th September, 2020 wherein the time to hold the Annual General Meeting (AGM) for the financial year ended on 31st March, 2020 has been extended for a period of three months from the due date of AGM. In view of the above mentioned order issued by the ROC-Kolkata, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 18th AGM of the Company shall be intimated in due course of time. ANKIT METAL & POWER LTD. - 532870 - Newspaper Publication Of Notice For Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2020 Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of Notice for approval of Un-audited Financial Results of the Company for the quarter ended 30th June, 2020, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, 9th September, 2020. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2020. 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 Monday, August 3, 2020 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 June, 2020 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 June, 2020 will be intimated in due course. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Extract of Audited Financial Results for the quarter and year ended 31st March, 2020 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 8.00 P.M and concluded at 10.55 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s J.B.S. & Co., Chartered Accountant (FRN No. 323734E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2020 with modified opinion 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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 8.00 P.M and concluded at 10.55 P.M. Apart from the above, the Board of Directors of the Company had also approved the following matters: 1. Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20. 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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Friday, 31st July, 2020 commenced at 8.00 P.M and concluded at 10.55 P.M. Apart from the above, the Board of Directors of the Company had also approved the following matters: 1. Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. Notice of 18th Annual General Meeting along with Board's Report for the financial year 2019-20.