Ankit Metal & Power Ltd Share Price ANKITMETAL

1.30

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1.32

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2017 01-Sep-2017 - -
AGM 21/09/2017 Ankit Metal & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. (As Per BSE Announcement Dated on 05.09.2017) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 15th Annual General Meeting of the Company held on 21st September, 2017. (As Per BSE Announcement Dated on 9/22/2017 1:35:02 PM) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the 15th Annual General Meeting of the Company held on Thursday, 21st September, 2017 at Paschim Banga Bangla Academy, Rabindra - Okakura Bhawan, DD - 27/A/1, DD Block, Salt Lake, Sector - I, Kolkata - 700 064. (As Per BSE Announcement Dated on 23.09.2017) Minutes of the 15th Annual General Meeting (As Per BSE Announcement Dated on 06.11.2017)