Updates
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the 15th Annual General Meeting of the Company held on Thursday, 21st September, 2017 at Paschim Banga Bangla Academy, Rabindra - Okakura Bhawan, DD - 27/A/1, DD Block, Salt Lake, Sector - I, Kolkata - 700 064. Updates
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the 15th Annual General Meeting of the Company held on Thursday, 21st September, 2017 at Paschim Banga Bangla Academy, Rabindra - Okakura Bhawan, DD - 27/A/1, DD Block, Salt Lake, Sector - I, Kolkata - 700 064. Scrutinizer's Report
We wish to enclose herewith scrutinizers report the 15th Annual General Meeting of the Company held on 21st September, 2017. Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 15th Annual General Meeting of the Company held on 21st September, 2017. Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 15th Annual General Meeting of the Company held on 21st September, 2017. Updates
We refer to our letter dated 11th August, 2017, copy enclosed. In Para 2 of the letter, the resignation of Mr. Prem Narayan Khandelwal be read as effective from 12th June, 2017 in place of 11th August, 2017. This was a typographical error. We are sorry for the inconvenience caused to you and request you to take on record such changes. Fixes Book Closure for AGM (Cut-off date for e-voting)
Ankit Metal & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Newspaper Publication
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 public notice published by the Company by way of advertisement in newspapers, viz. Financial Express (English) and Dainik Statesman (Bengali) dated September1, 2016. Annual General Meeting On 21St September, 2017
Notice is hereby given that the 15th (Fifteenth) Annual General Meeting (AGM) of the members of Ankit Metal & Power Limited will be held on Thursday, 21st September, 2017 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses. 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... 