Bigul

ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30.09.20223

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 in the specified format, 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., Tuesday, 14th November, 2023 commenced at 20:50 hrs and concluded at 21:15 hrs. This is for your information. Kindly take the same on your record.
14-11-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023

Unaudited Financial Results for the quarter and half year ended 30.09.2023
14-11-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2023 inter-alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2023. Further, as informed earlier vide our communication dated 30th September, 2023, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. The above is for your information and record.
07-11-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended 30th September, 2023.
03-10-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

Trading Window shall remain closed from 01.10.2023 till expiry of 48 hours after disclosure of Results to the Stock Exchange for the unaudited Financial results for the quarter ended 30 September, 2023.
30-09-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates

Disclosure under Regulation 44(3) of SEBI LODR 2015, Scrutinizers Report and Results, AGM 2022-23
30-09-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer Report for the AGM held on 28th September, 2023
30-09-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings of the 21st AGM of the Company held on 28th September, 2023
29-09-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of 21st AGM of the Company held on 28th September, 2023.
29-09-2023
Bigul

ANKIT METAL & POWER LTD. - 532870 - Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Sujal Dutta as Company Secretary and Compliance Officer of the Company w.e.f. 25th September, 2023.
25-09-2023
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