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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Sub: Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the notice of the Board Meeting to be held on Tuesday, 30th May, 2023 inter-alia, to consider and approve the Audited Financial Results for the quarter and Year ended 31st March, 2023. Further, as informed earlier vide our communication dated 30th March, 2023, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. The above is for your information and record. Thanking You.
23-05-2023
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ANKIT METAL & POWER LTD. - 532870 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ANKIT METAL & POWER LTD. 2 CIN NO. L27101WB2002PLC094979 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vishal ShahDesignation :-Company Secretary cum Compliance Officer Name of the Chief Financial Officer :- Vipul Jain Designation : -Chief Financial Officer Date: 28/04/2023
28-04-2023
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ANKIT METAL & POWER LTD. - 532870 - Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

 Dear Sir, Please find enclosed herewith Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 duly prepared by M/s. DSR & Associates, Practicing Company Secretaries. This is for your information and record. Thanking You,
28-04-2023
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ANKIT METAL & POWER LTD. - 532870 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Dear Sir, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI) Registration Number :INR000004058. Kindly take the same on your record and acknowledge the receipt. Thanking You, Yours Faithfully,
20-04-2023
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ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
20-04-2023
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ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

 We wish to inform you that pursuant to Clause 4, 5 & 6 of SCHEDULE B [read with sub-regulation (1) of regulation 9] of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time ; National Stock Exchange [NSE], vide its letter dated 2nd April 2019 has issued a clarification in this regard in consultation with SEBI ; Point no. 1 and 2 of page 5 and 6 the Company''s 'Policy on Prohibition of Insider Trading', and "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" the "Trading Window" (i.e. period to deal in the Company's shares) for trading in the securities of the Company shall remain closed from Friday, 31st March, 2023 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2023 (both days inclusive).
30-03-2023
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ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper publication of Extract of Un-audited Financial Results for the quarter ended 31st December, 2022 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 Un-audited Financial Results of the Company for the quarter ended 31st December, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, 14th February, 2023.
15-02-2023
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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Unaudited Financial Results December 2022 Quarter

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 in the specified format, along with the Independent Auditor''s Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e, Monday, 13th February, 2022 commenced at 17:00 Hrs and concluded at 21:30 Hrs
13-02-2023
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ANKIT METAL & POWER LTD. - 532870 - Financial Results December 2022 Quarter

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 in the specified format, along with the Independent Auditor''s Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e, Monday, 13th February, 2022 commenced at 17:00 Hrs and concluded at 21:30 Hrs
13-02-2023
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ANKIT METAL & POWER LTD. - 532870 - Clarification On Query Dated 20.01.2023, Regarding Resignation Of Mr. Ankit Jain (ID) As Per The Requirement Of The Provisions Of Regulation 30(6)

 Dear Sir/ Madam, This is with reference to your email dated 20.01.2023, please find attached herewith revised resignation letter and E-mail Confirmation of Mr. Ankit Jain (DIN: 07672255). Disclosures as per Regulation 30(6) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Names of listed entities in which the resigning director holds directorships: NIL ; (as per Resignation letter and E-mail Confirmation dated 04.01.2023 attached herewith). 2. Any other reasons for resignation: 'There is no other material reason for resignation, than personal and unavoidable circumstances'; (as per Resignation letter and E-mail Confirmation dated 04.01.2023 attached herewith). 3. Holding directorship / membership (holding 2% or more) in any other Company: 1. M/s. Subhlabh Fiscal Services Pvt. Ltd. (Director). This is for your information and record.
08-02-2023
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