Statement Of Investor Complaints For The Quarter Ended September 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 Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 16th Annual General Meeting ('AGM') of the members of the Company was held on Thursday, the 27th day of September, 2018 at 1.00 p.m. In this regard please find enclosed the following: Consolidated Scrutinizer's Report dated 28th September, 2018 submitted by CS K.C. Dhanuka of M/s. K.C. Dhanuka & Company, Practicing Company Secretaries, Kolkata, Scrutinizer appointed to conduct the electronic voting... Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice published by the Company by way of advertisement in newspapers, viz. Financial Express (English) and Dainik Statesman (Bengali) dated 6th September, 2018. The newspaper advertisement is also uploaded on the website of the Company i.e. www.ankitmetal.com.... Intimation Of Book Closure And Cut-Off Date To Determine Shareholders' Eligibility To Cast Their Votes Electronically
Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act,2013 read with Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday,20th September,2018 to Thursday,27th September,2018(both days inclusive) for the purpose of AGM of the Company.... Intimation Of Annual General Meeting Of The Company As On 27Th September, 2018
Notice is hereby given that the 16th (Sixteenth) Annual General Meeting (AGM) of the members of Ankit Metal & Power Limited will be held on Thursday, 27th September, 2018 at 1.00 pm at 'Rotary Sadan', 94/2, Chowringhee Road, Kolkata - 700 020 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses. Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with regard to the letter received from Indian Overseas Bank on 20th August, 2018, that Indian Overseas Bank (IOB) pursuant to Assignment Agreement dated 29th June, 2018 has assigned to Assets Care & Reconstruction Enterprises Limited, under Section 5 of the SARFASI Act, the financial assistance granted by it to the company together with all underlying securities, rights, title and interest in respect thereof. This intimation letter was sent... Announcement under Regulation 30 (LODR)-Demise
it is to be informed that as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the Independent Director of the Company due to his sudden demise on 11th August, 2018. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th August, 2018, commenced at 9:50 p.m. and concluded at 10:25 p.m. has approved the following agendas: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with regard to the email received from State Bank of India on 8th August, 2018, that State Bank of India pursuant to Assignment Agreement dated 31st July, 2018 has assigned to Assets Care & Reconstruction Enterprises Limited, under Section 5 of the SARFASI Act, the financial assistance granted by it to the company together with all underlying securities, rights, title and interest in respect thereof. This intimation letter was sent to us under Section 6 of Securitization Act, 2002....