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 June, 2019. This is for your information & records. ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended June 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 ANKIT METAL & POWER LTD. - 532870 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 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 Monday, 1st July, 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 June 2019. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter ending on 30th June, 2019 will be informed 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 31st March, 2019. 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 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, 2019 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. Saturday, 1st June, 2019 commenced at 7.00 P.M and concluded at 7.45 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, 2019 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. Ankit Metal & Power Ltd - 532870 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm K. C DHANUKA & Co. 4 Name of the Certifying Individual MR. K. C. DHANUKA 5Membership TypeFCS 6 Membership Number 2204 7 CP No. 1247 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window
Due to deferment of the Board meeting the closing of 'trading window' for dealing in the securities of the Company 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 has been extended till Monday, 3rd June, 2019 i.e. completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange. ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Deferment Of Board Meeting
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,inter alia, to consider and approve With reference to the earlier announcements dated 23rd, May 2019 regarding the Notice of Board meeting to be held on 30th May, 2019, we wish to inform you that the same has been deferred to be held on Saturday, 1st June, 2019, due to power failure, with the same Agenda items.