Ankit Metal & Power Ltd
ANKITMETAL

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2017 - -
Ankit Metal & Power Ltd has informed BSE that the Board Meeting to be held on February 14, 2017, inter alia, to consider and approve Un-audited Financial Results for the quarter ended December 31, 2016. Further, in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, 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 shall remain closed for the Designated Persons covered under the said code of the Company from February 06, 2017 till February 16, 2017 (both days inclusive) i.e. completion of 48 Hours after :he announcement of the Financial Results of the Company to the Stock Exchange.
Board Meeting - 05-Dec-2016 - -
Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2016, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2016. Further, in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, 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 shall remain closed for the Designated Persons covered under the said code of the Company from December 05, 2016 till December 16, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016 commenced at 10:20 p.m. and concluded at 10:45 p.m. had approved the following matters: 1. The Board of Directors had received a resignation letter from Mr. Rohit Jain, Independent Director dated December 05, 2016 and placed the same in the Board Meeting held on December 14, 2016. His resignation is accepted effective from December 14, 2016. 2. The Board of Directors has appointed Mr. Ankit Jain as Independent Director w.e.f. December 14, 2016. (As per BSE Announcement dated on 15.12.2016)
Board Meeting - 07-Oct-2016 - -
Ankit Metal & Power Ltd has informed BSE that in the Board Meeting held on October 07, 2016, Ms. Jaya Pathak is appointed as Company Secretary and Compliance Officer of the Company with immediate effect.
Board Meeting - 07-Sep-2016 - -
Quarterly Results Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2016, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. Further, in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, 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 shall remain closed for the Designated Persons covered under the said code of the Company from September 06, 2016 till September 15, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. (As per BSE Announcement dated on 06.09.2016) With reference to the earlier announcements dated September 06, 2016 regarding the Board meeting to be held on September 13, 2016, Ankit Metal & Power Ltd has now informed BSE that the same has been deferred to be held on September 20, 2016, due to holiday declared on September 13, 2016 on account of Id-Hul-Zuha, with the same agenda items. Further, due to deferment of the Board meeting the closing of trading window for dealing in the securities of the Company has been extended till September 22, 2016 i.e. completion of 48 Hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges. (As per BSE Announcement dated on 12.09.2016)
Board Meeting - 23-May-2016 - -
Ankit Metal & Power Ltd has informed BSE that a meeting of the Board Meeting will be held on May 30, 2016 inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2016. Further, in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, 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 shall remain closed for the Designated Persons covered under the said code of the Company from May 23, 2016 till June 01, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange.
Board Meeting - 23-May-2016 - -
Ankit Metal & Power Ltd has informed BSE that the Board of Directors had received a resignation letter from Mr. Raj Kumar Agarwal, Chief Financial Officer dated March 24, 2016 and placed the same in the Board Meeting held on May 23, 2016. His resignation is accepted effective from March 24, 2016. Further the Company has informed that, Mr. Saurabh Jhunjhunwala has been appointed as Chief Financial Officer of the Company w.e.f. May 23, 2016.