ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of SEBI(Depository Participant) Regulation, 2018. for the quarter ended 30th June, 2023.07-07-2023
07-07-2023
ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window
Closure of Trading Window for the Quarter ended 30th June, 2023.29-06-2023
ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held on Tuesday i.e., 30th May, 2023, the Board has inter-alia approved the resignation of Mr. Vishal Shah, Company Secretary cum Compliance Officer of the Company with effect from 11th June, 202311-06-2023
ANKIT METAL & POWER LTD. - 532870 - Newspaper Publication Of Extract Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of extract of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) today i.e., Thursday, 1st June, 2023. Kindly take the same on your record.01-06-2023
ANKIT METAL & POWER LTD. - 532870 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the Disclosure of Related Party Transactions and balances for the Half Year and Year ended 31st March, 2023. This is for your information and records.30-05-2023
ANKIT METAL & POWER LTD. - 532870 - Audited Financial Result For The Quarter And Year Ended 31-03-2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 30th May, 2023 commenced at 6:00 P.M and concluded at 9.25 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s J.B.S. & Co., Chartered Accountant (FRN No. 323734E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2023 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure I is enclosed for your kind perusal. This is for your information. Kindly take the same on your record.30-05-2023
ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 30th May, 2023 commenced at 6:00 P.M and concluded at 9.25 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s J.B.S. & Co., Chartered Accountant (FRN No. 323734E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2023 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure I is enclosed for your kind perusal.30-05-2023
ANKIT METAL & POWER LTD. - 532870 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Revised Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, read with Circular Ref No: NSE/CML/ 2023/30 dated April 10, 2023 and Circular no. NSE/CML/ 2023/21 dated March 16, 2023, please find enclosed herewith the Revised Annual Secretarial Compliance Report issued by M/s. K. C. Dhanuka & Co., Company Secretaries, for the Financial Year ended on 31st March, 2023. Request you to take the same on record.29-05-2023
ANKIT METAL & POWER LTD. - 532870 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, read with Circular Ref No: NSE/CML/ 2023/30 dated April 10, 2023 and Circular no. NSE/CML/ 2023/21 dated March 16, 2023, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. K. C. Dhanuka & Co., Company Secretaries, for the Financial Year ended on 31st March, 2023.26-05-2023