Updates on Outcome of AGM
Ankit Metal & Power Ltd has submitted to BSE a copy of Minutes 13th of the Annual General Meeting (AGM) of the Company held on September 29, 2015.28-10-2015
28-10-2015
Shareholding Pattern for September 30, 2015
Ankit Metal & Power Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
Outcome of Board Meeting (Change in Company Secretary & Compliance Officer)
Ankit Metal & Power Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 08, 2015, Mr. Ayan Chakrobarty has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.08-10-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rohit Patni has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.03-10-2015
Closure of Trading Window
Ankit Metal & Power Ltd has informed BSE that, 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 of Key Managerial Personnel for all the Designated Employees (including...01-10-2015
Resignation of Company Secretary & Compliance Officer
Ankit Metal & Power Ltd has informed BSE that in the Board Meeting held on September 30, 2015, Mr. Nikhil Deora has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect.30-09-2015
Outcome of Board Meeting
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, has allotted 1,90,35,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per share (including a premium of Rs. 10/- per share) on preferential basis.30-09-2015
Board Meeting on Sept 30, 2015
Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, inter alia, to consider the Allotment of Equity Shares on Preferential basis.24-09-2015
Changes in Chief Financial Officer
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2015, Mr. Anand Jain has resigned from the position of Chief Financial Officer of the Company due to personal and unavoidable circumstances with immediate effect.Further, informed that Mr. Raj Kumar Agarwal has been appointed as Chief Financial Officer of the Company w.e.f. September 12, 2015.12-09-2015