Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
21-10-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Please find enclosed herewith Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019 duly prepared by M/s. S. K. Khemka & Associates, Practicing Company Secretaries. This is for your information and record.
21-10-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the copy of certificate issued by our Registrar & Share Transfer Agent under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019. This is for your information & records.
21-10-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
21-10-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 10, 2019 for Astabhuja Properties Pvt Ltd
11-10-2019
Bigul

Ankit Metal & Power Ltd - 532870 - Revised Voting Results As Per Regulation 44 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 As per e-mail dated 30th September, 2019 please find enclosed herewith the revised Voting result in pdf format. Please take the above information on record.
04-10-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

 This is to inform 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 Tuesday, 1st October, 2019 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Unaudited Financial Results for the quarter ending on 30th September, 2019. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter ending on 30th September, 2019 will be informed in due course.
30-09-2019
Bigul

ANKIT METAL & POWER LTD. - 532870 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
Bigul

Ankit Metal & Power Ltd - 532870 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 17th Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, the 25th September, 2019 at 1.00 P.M. at 'ROTARY SADAN', 94/2, Chowringhee Road, Kolkata - 700 020. In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the following: 1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinized Report dated 26th September, 2019 submitted by CS K.C. Dhanuka of M/s. K,C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper).
27-09-2019
Bigul

Ankit Metal & Power Ltd - 532870 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 17th Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, the 25th September, 2019 at 1.00 P.M. at 'ROTARY SADAN', 94/2, Chowringhee Road, Kolkata - 700 020. In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the following: 1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinized Report dated 26th September, 2019 submitted by CS K.C. Dhanuka of M/s. K,C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper).
27-09-2019
Next Page
Close

Let's Open Free Demat Account