Ankit Metal & Power Share Price

Ankit Met.Power

CMP as on 16-Apr-21 15:44

₹ 0.95
0.00 0%

Open

₹ 0.95

Turnover (lac)

Prev. Close

₹ 0.95

Day's Vol (shares)

₹ 20,661

Day's Range (₹)

₹ 0.95
₹ 1.00

CMP as on16-Apr-21 15:36

₹ 0.99
0.01 1.02%

Open

₹ 0.99

Turnover (lac)

Prev. Close

₹ 0.98

Day's Vol (shares)

₹ 4,676

Day's Range

₹ 0.94
₹ 0.99

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Mar-2021 - -
We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th March, 2021interalia for Changes in Directors and KMPs of the Company. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed 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 will be closed for the purpose of Changes in Directors and KMPs of the Company from 12th March, 2021 till 48 hours after the announcement of the Changes in Directors and KMPs of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e. Saturday, 20th March, 2021, the following matters were decided: 1.Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman cum Managing Director of the Company with immediate effect i.e. 20th March, 2021. 2.Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company w.e.f. 20th March, 2021. 3.Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company w.e.f. 20th March, 2021 The Board meeting commenced at 1:30 p.m. and concluded at 2:30 p.m. We further inform that to the best of our knowledge and information, Mr. Aritro Roy, have not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority (As Per BSE Announcement dated on 20.03.2021)
Board Meeting - 27-Feb-2021 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th March, 2021 interalia for appointment and resignation of Directors of the Company Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed 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 will be closed for the purpose of appointment of Specified Person (including Directors) of the Company from 1st March, 2021 till 48 hours after the announcement of the Appointment of Specified Person (including Directors) of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e. Monday, 8th March, 2021, the following matters were decided: 1. Mr. Subham Bhagat (DIN: 09070773) has been appointed as an Additional Director of the Company w.e.f. 8th March, 2021. 2. Mr. Subham Bhagat (DIN: 09070773) is further being appointed as Whole-time Director of the Company for a period of 1 year with effect from 8th March, 2021 subject to the approval of the shareholders in the ensuing General Meeting/Postal Ballot. 3. Mr. Suresh Kumar Patni (DIN: 00032674) has resigned from the post of Chairman and Director of the Company with immediate effect i.e. 8th March, 2021 4. The designation of Mr. Ankit Patni (DIN-00034907) has been changed from Managing Director to Chairman cum Managing Director with immediate effect i.e. 8th March, 2021 (AS Per BSE Announcement Dated on 08.03.2021)
Board Meeting - 06-Feb-2021 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, 13th February, 2021 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2020. Further, as informed earlier vide our communication dated 30th December, 2020, 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, till 48 hours after the declaration of Un-audited Financial Results on 13th February, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 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, 13th February, 2021 commenced at 15:15 hrs and concluded at 16:00 hrs. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 04-Nov-2020 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020 inter-alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 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. Thursday, 12th November, 2020 commenced at 18.45 hrs and concluded at 19.30 hrs. Further with regard to the earlier communication made on 12th September, 2020 regarding extension of time for holding AGM, the Board of Directors has superseded the earlier Notice of 18th Annual General Meeting along with Boards Report for the financial year 2019-20 which was passed in the Board Meeting dated 31st July, 2020 and approved the fresh Notice of 18th Annual General Meeting along with Boards Report for the financial year 2019-20 in the Board Meeting held today i.e. 12th November, 2020. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 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. Tuesday, 15th September, 2020 commenced at 04.45 P.M. and concluded at 06.00 P.M. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 24-Jul-2020 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 31st July, 2020 inter-alia to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2020. Pursuant to Regulation 30 and 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, 2020 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. Friday, 31st July, 2020 commenced at 8.00 P.M and concluded at 10.55 P.M. Apart from the above, the Board of Directors of the Company had also approved the following matters: 1. Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. Notice of 18th Annual General Meeting along with Boards Report for the financial year 2019-20. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 28-May-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e. Thursday, 28th May, 2020, Mr. Ankit Patni has been re-appointed as Managing Director for a further period of 1 year with effect from 30th May, 2020 subject to the approval of the shareholders.
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