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ANKIT METAL & POWER LTD. - 532870 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayANKIT METAL & POWER LTD. 2CINL27101WB2002PLC094979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: VineetaBarmecha Designation: CompanySecretary EmailId: cs@ankitmetal.com Name of the Chief Financial Officer: SaurabhJhunjhunwala Designation: ChiefFinancialOfficer EmailId: saurabh@ankitmetal.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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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 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Thursday, the 30th day of May, 2019 inter-alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2019. Further, as informed earlier vide our communication dated 4th April, 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 4th April, 2019 till 48 hours after the declaration of Financial Results on 30th May, 2019.
23-05-2019
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ANKIT METAL & POWER LTD. - 532870 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities.

We hereby confirm that we are not Large Corporate as defined in the SEBI Circular No. SEBl/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Therefore, the filing of the initial Disclosure in Annexure A of the said circular for the year ended 31st March, 2019 is not required. Kindly take the above information on record.
08-05-2019
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ANKIT METAL & POWER LTD. - 532870 - Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2019 duly prepared by M/s. S. K. Khemka & Associates, Practicing Company Secretaries.
26-04-2019
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Ankit Metal & Power Ltd - 532870 - Shareholding for the Period Ended March 31, 2019

Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Ankit Metal & Power Ltd - 532870 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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 31st March, 2019.
13-04-2019
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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.
13-04-2019
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Ankit Metal & Power Ltd - 532870 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2019
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Ankit Metal & Power Ltd - 532870 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Rare Asset Reconstruction Ltd. (RARE) vide their letter dated 2nd April, 2019, received by us on date advises that pursuant to the assignment agreement dated 29th March, 2019 between them and United Bank of India (UBI), they have acquired the financial assets of our Company together with all underlying security interest and all its rights and title and interest and benefits in respect therein. In view of the agreement, RARE ARC has become entitled to recover from the borrower, the total dues of United Bank of India (UBI) along with interest.
08-04-2019
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ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

Pursuant to the email of BSE Limited dated 3rd April, 2019 vide BSE Circular No. LIST/ COMP/01/2019-20 and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window shall be closed from 4th April, 2019, till 48 hours after declaration of the financial results for the quarter/year ended 31st March, 2019. The date of the meeting of the Board of Directors to approve the Financial Results for the quarter/year ended on 31st March, 2019 will be informed in due course The above is for your information and record.
04-04-2019
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