Board Meeting To Be Held On 31.03.2018
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. Disclosure Verification
In response to the Exchange Query, Ankit Metal & Power Ltd has submitted to BSE a copy of Clarification is enclosed. COMPLIANCES
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 31st March, 2018. Compliances- Compliance Certificate For The Quarter Ended 31-03-2018
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... Board Meeting-Appointment of Director
Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes. Board Meeting-Appointment of Director
The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records. Shareholding for the Period Ended March 31, 2018
Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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-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 and resignation of Key Managerial Personnel for all the Designated Employees (including Directors) of the Company... Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
Please find the below mentioned clarification as needed by your email dated 26th March, 2018:- 1. The loss/damage and the amount is covered by insurance. 2. The expected quantum of loss/damage caused is Rupees Eight crores approximately. This is for your information and may kindly be treated as Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.