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 - 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.
Board Meeting - 05-Feb-2016 - -
Ankit Metal & Power Ltd has informed BSE that the Board Meeting to be held on February 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine month ended December 31, 2015. 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 05, 2016 till February 14, 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 February 12, 2016, inter alia, has approved and adopted the Uniform Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has authorised Mr. Suresh Kumar Patni and Mr. Ankit Patni, Directors of the Company, severally to sign, execute and deliver the Uniform Listing Agreement with the concerned Stock Exchange(s). (As per BSE Announcement dated on 13.02.2016)
Board Meeting - 15-Dec-2015 - -
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 15, 2015, has appointed Mr. Ankit Patni as Additional Director of the Company with immediate effect.