Outcome of Board Meeting
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has considered and approved the following:-1. Increase the authorised share capital of the Company from Rs. 122.25 Crores to Rs. 141.20 Crores divided into 14,12,00,000 Equity Shares of Rs. 10/-, subject to the approval of the shareholders.... Financial Results & Auditors Report for March 31, 2015 (Audited)
Ankit Metal & Power Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Outcome of Board Meeting
Ankit Metal & Power Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 29, 2015, Mr. Chandra Kumar Jain has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect.Further the Company has informed that, Mr. Nikhil Deora is appointed as Company Secretary and Compliance Officer of the Company w.e.f., May 29, 2015. Deferment of the Board Meeting
Ankit Metal & Power Ltd has informed BSE that the meeting of the Board Of Directors of the Company scheduled to be held on May 28, 2015, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 including proposed Preferential Issue of equity shares is decided to defer due to non-availability of Audited Accounts of the Joint Venture Company. The meeting will be held on May 30, 2015 to consider0the above agenda. Closure of Trading Window
Ankit Metal & Power Ltd has informed BSE regarding Closure of Trading Window. Board Meeting on May 28, 2015
Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following businesses :1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.2. To consider the preferential issue of Equity Shares. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Ankit Metal & Power Ltd has informed BSE that the Board of Director of the Company at its meeting held on May 15, 2015 has approved the following codes:a. A 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of the SEBI [Prohibition of Insider trading) Regulations, 2015; and... Outcome of Board Meeting
Ankit Metal & Power Ltd has informed BSE that in the Board Meeting held on May 04, 2015 Mr. Anand Jain be and is hereby appointed as Chief Financial Officer of the Company wrth immediate effect. Shareholding Pattern For March 31, 2015
Ankit Metal & Power Ltd has informed BSE about the Shareholding Pattern as on March 31, 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 March 23, 2015, has appointed Mrs. Sujata Agarwal and Mr. Rohit Jain as Additional Directors of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof.Further Mr. Jay Shanker Shukla Independent Director is resigning from the post of Directorship with effect from March 23, 2015.