Bigul

Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 six months ended 30th September, 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. Wednesday, 14th November, 2018....
14-11-2018
Bigul

Results - Unaudited Financial Results For 30Th September, 2018

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 six months ended 30th September, 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. Wednesday, 14th November, 2018....
14-11-2018
Bigul

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 3rd November,2018 till 16th...
03-11-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

ANKIT METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday,the 14th day of November, 2018 inter-alia,...
03-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th October, 2018, commenced at 4.40 p.m. and concluded at 5.10 p.m., has approved the Appointment of Mr. Aritro Roy (DIN :08257216) as an Additional Independent Director of the Company with immediate effect
30-10-2018
Bigul

Minutes Of Annual General Meeting Held On 27Th September,2018

Minutes of Annual General Meeting held on 27th September,2018
26-10-2018
Bigul

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 Specified Person (including Directors) of the Company from 22nd October, 2018 till 48 hours after the announcement...
22-10-2018
Bigul

Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by the Practicing Company Secretary certifying that the Company/RTA has duly complied with the requirements of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.
11-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
Bigul

Compliance Certificate For The Period Ended 30Th September, 2018

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...
09-10-2018
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