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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 ended 30th June, 2022.
26-11-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 and half-year ended 30th November, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, 16th November, 2022.
16-11-2022
Bigul

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 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 30th September, 2022 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., Monday, 14th November, 2022 commenced at 21:45 hrs and concluded at 22:30 hrs.
14-11-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Financial Results For 30Th September, 2022

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 30th September, 2022 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., Monday, 14th November, 2022 commenced at 21:45 hrs and concluded at 22:30 hrs.
14-11-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We have received a notice from NCLT Kolkata Bench informing us that an application has been filed by UCO Bank against us under section 7 of Insolvency and Bankruptcy Code, 2016 and listed for today i.e., 10th November, 2022. We shall keep you informed of the decision once the matter is disposed off by Hon''ble NCLT.
10-11-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Board Meeting Intimation for 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 14/11/2022 ,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 Monday, 14th November, 2022 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th September, 2022.
07-11-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2015
30-10-2022
Bigul

ANKIT METAL & POWER LTD. - 532870 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the following: 1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer Report dated 28th September, 2021 submitted by CS K. C. Dhanuka of M/s. K. C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as voting at venue).
01-10-2022
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