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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th February, 2020 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 31st December, 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, in the specified format along with the Limited Review Report of Statutory Auditors as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th February, 2020. The meeting commenced at 19:45p.m. and concluded at 20:45 p.m. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 06-Nov-2019 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th November, 2019 inter-alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September, 2019. Further, as informed earlier vide our communication dated 30th October, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Monday, 1st July, 2019 till 48 hours after the declaration of Financial Results on 13th November, 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019, in the specified format along with the Limited Review Report of Statutory Auditors as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 13th September, 2019. The meeting commenced at 20:30 p.m. and concluded at 21:55 p.m. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th August, 2019 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2019. Further, as informed earlier vide our communication dated 29th June, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Monday, 1st July, 2019 till 48 hours after the declaration of Financial Results on 14th August, 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th August, 2019 commenced at 19:30 p.m. and concluded at 21:10 p.m. The Board of Directors of the Company had also approved other matters as per the agenda. Appointment/Resignation of Directors and various other matters. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 23-May-2019 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 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 Thursday, the 30th day of May, 2019 inter-alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2019. Further, as informed earlier vide our communication dated 4th April, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 4th April, 2019 till 48 hours after the declaration of Financial Results on 30th May, 2019. ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,inter alia, to consider and approve With reference to the earlier announcements dated 23rd, May 2019 regarding the Notice of Board meeting to be held on 30th May, 2019, we wish to inform you that the same has been deferred to be held on Saturday, 1st June, 2019, due to power failure, with the same Agenda items. (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) 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, 2019 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. Saturday, 1st June, 2019 commenced at 7.00 P.M and concluded at 7.45 P.M. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditor of the Company, M/s J.B.S. & Co., Chartered Accountant (FRN No. 323734E), have issued the Audit Report of the Company for the quarter and financial year ended 31st March, 2019 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 01.06.2019)