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Outcome of Board Meeting

Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016 commenced at 10:20 p.m. and concluded at 10:45 p.m. had approved the following matters:1. The Board of Directors had received a resignation letter from Mr. Rohit Jain, Independent Director dated December 05, 2016 and placed the same in the Board Meeting held on December 14, 2016. His resignation is accepted effective from December 14, 2016....
15-12-2016
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Standalone Financial Results, Limited Review Report for September 30, 2016

Ankit Metal & Power Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
15-12-2016
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Board Meeting Intimation for Results & Closure of Trading Window

Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2016, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2016.Further, 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...
05-12-2016
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Updates

Ankit Metal & Power Ltd has informed BSE regarding "Disclosure Verification in relation to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".
05-12-2016
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Updates

Ankit Metal & Power Ltd has informed BSE that a reference to the Board for Financial and Industrial Reconstruction (BIFR) as per provisions of Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 had been made on November 24, 2016, in terms of the resolution passed by circulation as on November 23, 2016.
24-11-2016
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Shareholding for the Period Ended September 30, 2016

Ankit Metal & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
14-10-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Ankit Metal & Power Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-10-2016
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Outcome of Board Meeting - Appointment of Company Secretary and Compliance Officer

Ankit Metal & Power Ltd has informed BSE that in the Board Meeting held on October 07, 2016, Ms. Jaya Pathak is appointed as Company Secretary and Compliance Officer of the Company with immediate effect.
07-10-2016
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Closure of Trading Window

Ankit Metal & Power Ltd has informed BSE that 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 of Key Managerial Personnel for all the Designated Employees (including Directors)...
01-10-2016
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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 at the 14th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
30-09-2016
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