Ankit Metal & Power Share Price

Ankit Met.Power Corporate Action

CMP as on 17-Aug-22 15:29

₹ 6.50
0.15 2.36%

Open

₹ 6.55

Turnover (lac)

₹ 9

Prev. Close

₹ 6.35

Day's Vol (shares)

₹ 1,33,076

Day's Range (₹)

₹ 6.35
₹ 6.55

CMP as on17-Aug-22 15:29

₹ 6.55
0.26 4.13%

Open

₹ 6.59

Turnover (lac)

₹ 1

Prev. Close

₹ 6.29

Day's Vol (shares)

₹ 79,394

Day's Range

₹ 6.45
₹ 6.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 copy of the notice of the Board Meeting to be held on Wednesday 10th August 2022 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022.
Board Meeting - 21-May-2022 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th May 2022 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022. Further as informed earlier vide our communication dated 30th March 2021 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 Audited Financial Results on 30th May 2022. The said closure of trading window will also be considered same for the appointment of KMPs of the Company. Appointment of CFO w.e.f. 30.05.2022 and Audited Financial Result for the year ended 31.03.2022 (As Per BSE Announcement Dated on 31/05/2022)
Board Meeting - 05-Apr-2022 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2022 inter alia to consider and approve Appointment and/or resignation of Directors and/or KMPs of the Company 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. Wednesday, 13th April, 2022, the Board has inter-alia approved the resignation of Mr. Saurabh Jhunjhunwala (PAN: AFKPJ9394K), Chief Financial Officer with immediate effect. The Board meeting commenced at 16:00 p.m. and concluded at 16.45 p.m. 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. Wednesday, 13th April, 2022, the Board has inter-alia approved the resignation of Mr. Saurabh Jhunjhunwala (PAN: AFKPJ9394K), Chief Financial Officer with immediate effect. The Board meeting commenced at 16:00 p.m. and concluded at 16.45 p.m. (As Per BSE Announcement Dated on 13.04.2022)
Board Meeting - 07-Mar-2022 - -
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, 7th March, 2022, inter-alia, Mr. Subham Bhagat (DIN: 09070773) has been re-appointed as Chairman cum Managing Director of the Company w.e.f. 8th March, 2022 for a period of two (2) years. The Board meeting commenced at 12:15 p.m. and concluded at 13:15 p.m.
Board Meeting - 07-Feb-2022 - -
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday 14th February 2022 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 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, 2021 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. Monday, 14th February, 2022 commenced at 17:40 hrs and concluded at 18:15 hrs. This is for your information. Kindly take the same on your record. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Financial Results for the quarter and half year ended 30.09.2021 The Board of Directors in their meeting held today i.e. on 13th November, 2021, approved further capacity expansion of its Pellet Plant from 6,00,000 MT per annum to 12,00,000 MT per annum. This disclosure is given as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. The information as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as an Annexure. (As Per BSE Announcement dated on 13.11.2021)
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