Ankit Metal & Power Share Price

Ankit Met.Power

CMP as on 26-Oct-21 12:05

₹ 3.90
0.15 4%

Open

₹ 3.90

Turnover (lac)

₹ 2

Prev. Close

₹ 3.75

Day's Vol (shares)

₹ 49,992

Day's Range (₹)

₹ 3.90
₹ 3.90

CMP as on26-Oct-21 12:15

₹ 4.01
0.19 4.97%

Open

₹ 3.99

Turnover (lac)

₹ 1

Prev. Close

₹ 3.82

Day's Vol (shares)

₹ 1,82,925

Day's Range

₹ 3.97
₹ 4.01

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 28-Sep-2021 - -
The 19th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday 28th day of September 2021 at 01.00 p.m. through Video Conferencing)/ Other Audio-Visual Means (OAVM). The proceedings of the AGM were deemed to be conducted at the Corporate Office of the Company. The 19th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday 28th day of September 2021 at 01.00 p.m. through Video Conferencing)/ Other Audio-Visual Means (OAVM). The proceedings of the AGM were deemed to be conducted at the Corporate Office of the Company. (As Per BSE Announcement Dated on 9/28/2021 6:36:22 AM) In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 with the Stock Exchanges we are furnishing herewith the following: 1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Consolidated Scrutinizer Report dated 28th September 2021 submitted by CS K. C. Dhanuka of M/s. K. C. Dhanuka & Company Practicing Company Secretary Kolkata Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as voting at venue). Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 12:53:17 PM)
AGM 29-Dec-2020 04-Dec-2020 - -
AGM 22/12/2020 Resubmission of Annual Report of the Company for the financial year 2019-20. (As Per BSE Announcement dated on 04.12.2020) 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 . (As Per BSE Announcement dated on 22.12.2020) Proceedings of the adjourned 18th Annual General Meeting (AGM) of the Company Ankit Metal & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2020)
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