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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2022.

 ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 13th February, 2023 at Kolkata, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
06-02-2023
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ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the copy of certificate issued by our Registrar & Share Transfer Agent under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
11-01-2023
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ANKIT METAL & POWER LTD. - 532870 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 3rd January, 2023, commenced at 4.00 p.m. and concluded at 5.00 p.m., has appointed Mr. Vishal Shah (Membership no. ACS - 70485) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 3rd January, 2023. Kindly take the same on record.
03-01-2023
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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Appointment Of Company Secretary And Compliance Officer.

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 3rd January, 2023, commenced at 4.00 p.m. and concluded at 5.00 p.m., has appointed Mr. Vishal Shah (Membership no. ACS - 70485) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 3rd January, 2023. Kindly take the same on record.
03-01-2023
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ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of SEBI (Prohibition Of Insider Trading), Regulations, 2015 as amended and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for trading in the Securities of the Company shall remain closed from Sunday, January 1, 2023 till the expiry of 48 hours after disclosure of results to the Stock Exchanges, inter-alia, for consideration of Un-audited Financial Results for the quarter ended 31st December, 2022 for all the Designated Persons and Insiders as per the Company''s code. The date of Board Meeting for declaration of Un-audited Financial Results for the quarter ended 31st December, 2022 will be intimated in due course.
30-12-2022
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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Intimation For Board Meeting

 ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd January, 2023 interalia for appointment/re-appointment of Key Managerial Personnel (KMP's) of the Company.
28-12-2022
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ANKIT METAL & POWER LTD. - 532870 - Closure of Trading Window

 We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd January, 2023 interalia for appointment/re-appointment of Key Managerial Personnel (KMP's) of the Company. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, 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/re-appointment of Specified Person (including Directors) of the Company from 27th December, 2022 till 48 hours after the announcement of the same to the Stock Exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window.
28-12-2022
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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 today, i.e. Thursday, 15th December, 2022, the Board has inter-alia approved the resignation of Mrs. Vineeta Barmecha (PAN: ARAPB4361N), Company Secretary with immediate effect. The resignation letter of Mrs. Vineeta Barmecha is enclosed herein. The Board meeting commenced at 11:30 a.m. and concluded at 12:10 p.m.
15-12-2022
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ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for 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 today, i.e. Thursday, 15th December, 2022, the Board has inter-alia approved the resJgnation of Mrs. Vineeta Barmecha (PAN: ARAPB4361N), Company Secretary with immediate effect. The resignation letter of Mrs. Vineeta Barmecha is enclosed herein. The Board meeting commenced at 11:30 a.m. and concluded at 12:10 p.m.
15-12-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for Intimation For Board Meeting And Closure Of Trading Window

 ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th December, 2022 inter-alia for appointment and/or resignation of Directors and/or KM P''s of the Company.
06-12-2022
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