Ankit Metal & Power Ltd Share Price Ankit Met.Power

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 17th Annual General Meeting of the Company held on 25th September, 2019. (As Per BSE Announcement Dated 26.09.2019) We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, the 25th September, 2019 at 1.00 P.M. at ROTARY SADAN, 94/2, Chowringhee Road, Kolkata - 700 020. 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 Scrutinized Report dated 26th September, 2019 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 poll by Ballot paper).(As Per BSE Announcement Dated on 9/27/2019 11:43:13 AM)