ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment of Company Secretary and Compliance Officer03-04-2019
03-04-2019
ANKIT METAL & POWER LTD. - 532870 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 3rd April, 2019, commenced at 3.00 p.m. and concluded at 3.40 p.m., has appointed Mrs. Vineeta Barmecha (Membership no. ACS - 23936) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 3rd April, 2019.03-04-2019
ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Sub:Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, as amended, the Board of Directors of the Company, by way of circular resolution on 30.03.2019, has inter-alia, approved in amendment of the following Codes: i) Code of Conduct to regulate, monitor and report trading by Insiders pursuant to the Regulations; and ii) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The amended Codes are effective from 1st April, 2019 and shall be made available on the website of the Company i.e. www.ankitmetal.com30-03-2019
ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer of the Company.27-03-2019
Ankit Metal & Power Ltd - 532870 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of appointment of Key Managerial Personnel, for all the Designated Employees (including Directors) of the Company from 27th March, 2019 till 48 hours after the announcement of the Appointment of Key Managerial Personnel of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window.27-03-2019
ANKIT METAL & POWER LTD. - 532870 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 14th February, 2019. The meeting of the Board of Directors commenced at 9:00 P.M and concluded at 10:35 P.M. This is for your information. Kindly take the same on your record.14-02-2019
Ankit Metal & Power Ltd - 532870 - Closure of Trading Window
In accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from the close of business hours on the 7th February, 2019 till 16th February, 2019 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. This is for your information. Kindly take the same on your record.07-02-2019
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 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 14th day of February, 2019 inter-alia, to consider and approve Un-audited Financial Results for the Quarter ended 31st December, 2018. in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from the close of business hours on the 7th February, 2019 till 16th February, 2019 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange.07-02-2019
Ankit Metal & Power Ltd - 532870 - Shareholding for the Period Ended December 31, 2018
Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here09-01-2019
Ankit Metal & Power Ltd - 532870 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- JAYA PATHAKDesignation :- Company Secretary and Compliance Officer07-01-2019