Ankit Metal & Power Ltd Share Price Ankit Met.Power

0.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2018 - -
Audited Results 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 onthe 23rd May,2018 till 1stJune, 2018 (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 onthe 23rd May,2018 till 1stJune, 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 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 30thday of May, 2018 inter-alia, to consider and approve Audited Financial Results for the Quarter and yearended 31st March, 2018. 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 30thday of May, 2018 inter-alia, to consider and approve Audited Financial Results for the Quarter and yearended 31st March, 2018. (As per BSE Announcement dated on 23/05/2018) 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, 2018 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. Wednesday, 30th May, 2018 commenced at 11:10 P.M and concluded at 11:35 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, 2018 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure 1 is enclosed for your kind perusal. This is for your information. Kindly take the same on your record. (As per BSE Announcement date on 30/05/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has approved the following matters: The Board of Directors had received a resignation letter from Mr. Ayan Choudhari, Executive Director of the Company dated 23rd May, 2018 and placed the same in the Board Meeting held today, i.e. 30th May, 2018. His resignation is accepted effective from 23rd May, 2018. (As per BSE Announcement date on 31/05/2018)
Board Meeting - 20-Apr-2018 - -
Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes. The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records. The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records. The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records. Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes. Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes. (As Per BSE Announcement Dated on 20.04.2018)
Board Meeting - 07-Feb-2018 - -
Quarterly Results Notice is hereby given pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018, at Kolkata, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2017. 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 6th February, 2018 till 16th February, 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 ended 31st December, 2017, along with the Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th February, 2018. The meeting of the Board of Directors commenced at 7.00 P.M and concluded at 8.00 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 ended 31st December, 2017, along with the Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 14th February, 2018. The meeting of the Board of Directors commenced at 7.00 P.M and concluded at 8.00 P.M. This is for your information. Kindly take the same on your record. KSS Limited informed the Outcome of the Board Meeting held on 14.02.2018. (As Per BSE Announcement Dated on 14.02.2018)
Board Meeting - 06-Nov-2017 - -
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 Tuesday,the 14thday of November, 2017 inter-alia, to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September, 2017. 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 half year ended 30th September, 2017, along with the Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 14th November, 2017. The meeting of the Board of Directors commenced at 11.15 P.M and concluded at 11.40 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 half year ended 30th September, 2017, along with the Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 14th November, 2017. The meeting of the Board of Directors commenced at 11.15 P.M and concluded at 11.40 P.M. This is for your information. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.11.2017)
Board Meeting - 04-Aug-2017 - -
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board Meeting to be held on Friday, the 11th day of August, 2017 inter-alia, to consider and approve (i) Un-audited Financial Results for the quarter ended 30th June, 2017. (ii) The appointment of new Statutory Auditor consequent upon completion of term of previous Auditors. This is for your information. Kindly take the same on your record. 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 4th August, 2017 till 13th August, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. (As Per BSE Announcement Dated on 04.08.2017) Outcome of Board Meeting held on 11th August, 2017 (As Per BSE Announcement Dated on 11.08.2017)