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ANKIT METAL & POWER LTD. - 532870 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.
29-05-2020
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ANKIT METAL & POWER LTD. - 532870 - Outcome Of Board Meeting

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. Thursday, 28th May, 2020, Mr. Ankit Patni has been re-appointed as Managing Director for a further period of 1 year with effect from 30th May, 2020 subject to the approval of the shareholders.
28-05-2020
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ANKIT METAL & POWER LTD. - 532870 - Outcome Of Board Meeting

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. Thursday, 28th May, 2020, Mr. Ankit Patni has been re-appointed as Managing Director for a further period of 1 year with effect from 30th May, 2020 subject to the approval of the shareholders.
28-05-2020
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ANKIT METAL & POWER LTD. - 532870 - Shareholding for the Period Ended March 31, 2020

Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended March 2020

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
15-05-2020
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ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that as per the directions of Government of India and Government of West Bengal, we have locked down our Plant and offices with effect from 24-03-2020 in order to prevent and contain the spread of COVID-19. The resumption of operations of Plant and offices would depend on the directions that would be issued by Government of India and Government of West Bengal from time to time.
28-03-2020
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ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

Intimation for closure of Trading Window
28-03-2020
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ANKIT METAL & POWER LTD. - 532870 - Outcome Of Board Meeting - Regulation 33 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, in the specified format along with the Limited Review Report of Statutory Auditor's as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th February, 2020. The meeting commenced at 19:45p.m. and concluded at 20:45 p.m.
14-02-2020
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ANKIT METAL & POWER LTD. - 532870 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, in the specified format along with the Limited Review Report of Statutory Auditor's as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th February, 2020. The meeting commenced at 19:45p.m. and concluded at 20:45 p.m.
14-02-2020
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Ankit Metal & Power Ltd - 532870 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, in the specified format along with the Limited Review Report of Statutory Auditor's as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th February, 2020. The meeting commenced at 19:45p.m. and concluded at 20:45 p.m.
14-02-2020
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