Ankit Metal and Power Ltd.

Mar 31, 2021 13:32 Source: BSE

Ankit Metal and Power - 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 Thursday, April 1, 2021 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 March, 2021 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 March, 2021 will be intimated in due course.

Mar 20, 2021 15:05 Source: BSE

Ankit Metal and Power - Announcement Under Regulation 30 (LODR)

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. Saturday, 20th March, 2021, the following matters were decided: 1.Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021. 2.Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company w.e.f. 20th March, 2021. 3.Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company w.e.f. 20th March, 2021 The Board meeting commenced at 1:30 p.m. and concluded at 2:30 p.m. We further inform that to the best of our knowledge and information, Mr. Aritro Roy, have not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority

Mar 20, 2021 15:01 Source: BSE

Ankit Metal and Power - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021.

Mar 20, 2021 14:58 Source: BSE

Ankit Metal and Power - Announcement under Regulation 30 (LODR)-Cessation

Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021.

Mar 20, 2021 14:47 Source: BSE

Ankit Metal and Power - Announcement under Regulation 30 (LODR)-Meeting Updates

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. Saturday, 20th March, 2021, the following matters were decided: 1.Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021. 2.Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company w.e.f. 20th March, 2021. 3.Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company w.e.f. 20th March, 2021 The Board meeting commenced at 1:30 p.m. and concluded at 2:30 p.m. We further inform that to the best of our knowledge and information, Mr. Aritro Roy, have not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority

Mar 12, 2021 11:17 Source: BSE

Ankit Metal and Power - Announcement under Regulation 30 (LODR)-Meeting Updates

We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th March, 2021 interalia for Changes in Directors and KMPs of the Company.

Mar 12, 2021 11:13 Source: BSE

Ankit Metal and Power - Closure of Trading Window

We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th March, 2021interalia for Changes in Directors and KMPs 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 Changes in Directors and KMPs of the Company from 12th March, 2021 till 48 hours after the announcement of the Changes in Directors and KMPs of the Company 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.

Mar 08, 2021 16:46 Source: NSE

Ankit Metal & Power Limited

Ankit Metal & Power Limited has informed the Exchange regarding ''Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015''.

Mar 08, 2021 16:45 Source: BSE

Ankit Metal and Power - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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. Monday, 8th March, 2021, the following matters were decided: 1. Mr. Subham Bhagat (DIN: 09070773) has been appointed as an Additional Director of the Company w.e.f. 8th March, 2021. 2. Mr. Subham Bhagat (DIN: 09070773) is further being appointed as Whole-time Director of the Company for a period of 1 year with effect from 8th March, 2021 subject to the approval of the shareholders in the ensuing General Meeting/Postal Ballot. 3. Mr. Suresh Kumar Patni (DIN: 00032674) has resigned from the post of Chairman and Director of the Company with immediate effect i.e. 8th March, 2021 4. The designation of Mr. Ankit Patni (DIN-00034907) has been changed from Managing Director to Chairman cum Managing Director with immediate effect i.e. 8th March, 2021

Mar 08, 2021 16:42 Source: BSE

Ankit Metal and Power - Announcement under Regulation 30 (LODR)-Resignation of Chairman

Mr. Suresh Kumar Patni (DIN: 00032674) has resigned from the post of Chairman and Director of the Company with immediate effect i.e. 8th March, 2021