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 6th August, 2018 till... Board Meeting Intimation for BOARD MEETING FOR UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2018
ANKIT METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th August, 2018, at Kolkata, inter-alia, to consider... Shareholding for the Period Ended June 30, 2018
Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-Appointment of Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has approved the following matter 1.The Board of Directors has appointed Mr. Ankit Patni as Managing Director of The Company w.e.f. 30th May, 2018 The details of the Director as per Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under:-... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has approved the following matters: The Board of Directors had received a resignation letter from Mr. Ayan Choudhari, Executive Director of the Company dated 23rd May, 2018 and placed the same in the Board Meeting held today, i.e. 30th May, 2018. His resignation is accepted effective from 23rd May, 2018. Board Meeting-Outcome of Board Meeting
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, 2018 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. Wednesday, 30th May, 2018 commenced at 11:10 P.M and concluded at 11:35 P.M.... Board Meeting To Be Held On 30.05.2018
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 30thday of May, 2018 inter-alia, to consider and approve Audited Financial Results for the Quarter and yearended 31st March, 2018. Board Meeting-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 onthe 23rd May,2018 till 1stJune,...