Ankit Metal & Power Ltd - 532870 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 17th Annual General Meeting of the Company held on 25th September, 2019. 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 5th September, 2019 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 2018-19 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 - Annual General Meeting For The Financial Year 2018-19 To Be Held On 25Th September, 2019.
Further to our intimation dated 14th August, 2019 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 17th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019 at 1:00 p.m. at 'Rotary Sadan', 94/2, Chowringhee Road, Kolkata - 700 020. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment/Resignation of Directors and various other matters. ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Jatindra Nath Rudra and Mr. Arito Roy w.e.f. 14th August, 2019 from the directorship of the Company. 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 Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th August, 2019 commenced at 19:30 p.m. and concluded at 21:10 p.m. The Board of Directors of the Company had also approved other matters as per the agenda. ANKIT METAL & POWER LTD. - 532870 - Un-Audited Financial Results For 30.06.2019
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 ended 30th June, 2019 along with Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th August, 2019 commenced at 19:30 p.m. and concluded at 21:10 p.m. 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 14/08/2019 ,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 Wednesday, the 14th August, 2019 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2019. Further, as informed earlier vide our communication dated 29th June, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Monday, 1st July, 2019 till 48 hours after the declaration of Financial Results on 14th August, 2019. ANKIT METAL & POWER LTD. - 532870 - Shareholding for the Period Ended June 30, 2019
Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here