Ankit Metal & Power Ltd Share Price Ankit Met.Power

0.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

0.41

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 06-Sep-2018 - -
AGM 27/09/2018 Notice is hereby given that the 16th (Sixteenth) Annual General Meeting (AGM) of the members of Ankit Metal & Power Limited will be held on Thursday, 27th September, 2018 at 1.00 pm at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 16th Annual General Meeting of the Company held on 27th September, 2018 . Please take the same on your record. (As Per BSE Announcement Dated on 28.09.2018) We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the Company was held on Thursday, the 27th day of September, 2018 at 1.00 p.m. In this regard please find enclosed the following: Consolidated Scrutinizers Report dated 28th September, 2018 submitted by CS K.C. Dhanuka of M/s. K.C. Dhanuka & Company, Practicing Company Secretaries, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting result along with Scrutinizers Consolidated Report will be available on Companys Website www.ankitmetal.com and on website of Central Depository Services (India) Limited (CDSL) for information of all concerned. Please take the above information on records . (As Per BSE Announcement Dated On 29/09/2018)