Ankit Metal & Power Ltd
ANKITMETAL

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2017 - -
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board Meeting to be held on Friday, the 11th day of August, 2017 inter-alia, to consider and approve (i) Un-audited Financial Results for the quarter ended 30th June, 2017. (ii) The appointment of new Statutory Auditor consequent upon completion of term of previous Auditors. This is for your information. Kindly take the same on your record. 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 the close of business hours on the 4th August, 2017 till 13th August, 2017 (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 04.08.2017) Outcome of Board Meeting held on 11th August, 2017 (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 29-May-2017 - -
Audited Results Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Tuesday, 30th May, 2017 inter-alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2017. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 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. Tuesday, 30th May, 2017 commenced at 11:45 P.M and concluded at 11:59 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s R. Kothari & Co., Chartered Accountant (FRN No. 307069E), have issued the Audited Financial Results of the Company for quarter and financial year ended 31st March, 2017 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. (As Per BSE Announcement Dated On 31/05/2017)
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.