Ankit Metal & Power Ltd Share Price Ankit Met.Power

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 03-Apr-2019 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 3rd April, 2019, commenced at 3.00 p.m. and concluded at 3.40 p.m., has appointed Mrs. Vineeta Barmecha (Membership no. ACS - 23936) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 3rd April, 2019.
Board Meeting - 07-Feb-2019 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 14th day of February, 2019 inter-alia, to consider and approve Un-audited Financial Results for the Quarter ended 31st December, 2018. 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 the close of business hours on the 7th February, 2019 till 16th February, 2019 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. 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 the close of business hours on the 7th February, 2019 till 16th February, 2019 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. This is for your information. Kindly take the same on your record. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 14th February, 2019. The meeting of the Board of Directors commenced at 9:00 P.M and concluded at 10:35 P.M. This is for your information. Kindly take the same on your record. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 14th February, 2019. The meeting of the Board of Directors commenced at 9:00 P.M and concluded at 10:35 P.M. This is for your information. Kindly take the same on your record. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 03-Nov-2018 - -
ANKIT METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday,the 14th day of November, 2018 inter-alia, to consider and approve Un- Audited Financial Results for the quarter and half year ended 30th September, 2018. 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 the close of business hours on the 3rd November,2018 till 16th November, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and six months ended 30th September, 2018, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th November, 2018. The meeting of the Board of Directors commenced at 08:20 P.M and concluded at 09:00 P.M. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and six months ended 30th September, 2018, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th November, 2018. The meeting of the Board of Directors commenced at 08:20 P.M and concluded at 09:00 P.M. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 30-Oct-2018 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th October, 2018, commenced at 4.40 p.m. and concluded at 5.10 p.m., has approved the Appointment of Mr. Aritro Roy (DIN :08257216) as an Additional Independent Director of the Company with immediate effect