Ankit Metal and Power Ltd.

Dec 30, 2020 17:54 Source: BSE

Ankit Metal and Power - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dec 30, 2020 17:46 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 Friday, January 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 December, 2020 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, 2020 will be intimated in due course.

Dec 30, 2020 17:29 Source: BSE

Ankit Metal and Power - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dec 30, 2020 14:31 Source: BSE

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

Proceedings of the adjourned 18th Annual General Meeting ("AGM") of the Company .

Dec 30, 2020 14:28 Source: BSE

Ankit Metal and Power - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the adjourned 18th Annual General Meeting ("AGM") of the Company

Dec 23, 2020 15:17 Source: BSE

Ankit Metal and Power - Newspaper Publication Of Notice Of Adjournment Of The 25Th Annual General Meeting Pursuant To 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 Notice of adjournment of the 25th Annual General Meeting published in "Financial Express" (English) and "Ekdin" (Regional Language) on Tuesday, December, 22, 2020.

Dec 22, 2020 16:58 Source: BSE

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

Intimation for the adjournment of 18th Annual General Meeting which was scheduled to be held on 22nd December, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dec 22, 2020 16:56 Source: BSE

Ankit Metal and Power - Intimation For The Adjournment Of 18Th Annual General Meeting Which Was Scheduled To Be Held On 22Nd December, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is herby intimated that the 18th Annual General Meeting of the Company which was scheduled to be held on Tuesday, 22nd December, 2020 at 01:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') has been adjourned for the want of quorum and scheduled on Tuesday, 29th December, 2020 at 01:00 p.m. (IST) as per the provisions of the Companies Act, 2013 with the same agenda items as enumerated in the Notice of the 18th Annual General Meeting .

Dec 04, 2020 16:44 Source: BSE

Ankit Metal and Power - Reg. 34 (1) Annual Report

Resubmission of Annual Report of the Company for the financial year 2019-20.

Dec 03, 2020 13:29 Source: BSE

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

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of each of the newspaper clippings of the advertisement published on 3rd December, 2020 on the subject matter in following newspapers: a) The Financial Express (English - National Daily) and b) Ekdin (Bengali - Kolkata Edition)