Outcome of AGM
Ankit Metal & Power Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2014.27-09-2014
27-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.26-09-2014
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 19, 2014 have considered and approved the Restructuring of Companys Debts as per the Corporate Debt Restructuring Letter of Approval (CDR LOA) received pursuant to the restructuring package approved by the CDR Empowered Group (CDR EG) at its meeting dated September 09, 2014.19-09-2014
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 20, 2014 to September 26, 2014 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.Further, Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,...03-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Ankit Metal & Power Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Closure of Trading Window
Ankit Metal & Power Ltd has informed BSE that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2014 for all the...05-08-2014
Result of Postal Ballot
Ankit Metal & Power Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.04-08-2014
Restructuring Package put to CDR cell
Ankit Metal & Power Ltd has informed BSE regarding "Restructuring Package put to CDR cell".28-07-2014
Shareholding Pattern For June 30, 2014
Ankit Metal & Power Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Outcome of Board Meeting
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2014, has decided to pass the following resolutions through Postal Ballot:1. Special Resolution pursuant to Section 180(1) (a) and other applicable provisions Companies Act, 2013 for Creation of Charge/Mortgage on Companys properties...23-06-2014