Ankit Metal & Power Ltd

BSE Code : 532870
NSE Symbol : ANKITMETAL
ISIN : INE106I01010
Industry :STEEL - MEDIUM / SMALL

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1.98 0.00(0.00%)

Open Price (₹)

2.03

Prev. Close (₹)

1.98

Volume (No’s)

2,393

Market Cap (₹)

27.94

Low Price (₹)

1.98

High Price (₹)

2.03 Chart

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
31-Jul-2024	NA	Resignation of CS of the company as an outcome of the 3rd meeting of the Committee of Creditors.
21-Mar-2024	NA	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve This is to inform you that with the Board of Directors becoming functional consequent upon the NCLAT setting aside the Orders of NCLT Kolkata Bench admitting the Company for CIRP under IBC it has now been decided to hold a Meeting Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 on Thursday 21st March 2024 inter-alia for adoption of the Un-audited Financial Results for the quarter and nine months ended 31st December 2023. Notice is hereby given for the same. 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 of the Company for the quarter and nine months ended 31st December 2023. ANKIT METAL & POWER LIMITED has informed BSE about Board Meeting to be held on 21 Mar 2024 to consider financial statements for the period ended December 2023. Financial results. Board Meeting Outcome for Approval of The Unaudited Financial Results For The Quarter And Nine months Ended 31.12.2023 (As Per BSE Announcement dated on 21.03.2024)
18-Dec-2023	NA	Declaration under Regulation 30 of SEBI LODR for resignation of CFO of the Company In continuation of our previous submission of Announcement under Regulation 30 (LODR)- Resignation of Chief Financial Officer (CFO) dated 22/12/2023 vide Acknowledgement Number: 6601048, and e-mail from your exchange regarding additional details required for resignation letter of CFO, please find attached the Intimation along with the resignation letter of CFO for your record and reference. (As per BSE Announcement Dated on 26/12/2023)
14-Nov-2023	NA	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday 14th November 2023 inter-alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023. Further as informed earlier vide our communication dated 30th September 2023 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 of the Company for the quarter and half year ended 30th September 2023. The above is for your information and record. Unaudited Financial Results for the quarter and half year ended 30.09.2023 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, 2023 in the specified format, 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., Tuesday, 14th November, 2023 commenced at 20:50 hrs and concluded at 21:15 hrs. This is for your information. Kindly take the same on your record. (As Per BSE Announcement Dated on 14/11/2023)
28-Sep-2023	NA	Pursuant to Regulation 47 of SEBI(LODR), please find herewith the newspaper clippings of the advertisement published on 8th September, 2023. Summary of proceedings of 21st AGM of the Company held on 28th September, 2023. Proceedings of the 21st AGM of the Company held on 28th September, 2023 (As Per BSE Announcement Dated on 29/09/2023) Scrutinizer Report for the AGM held on 28th September, 2023 Disclosure under Regulation 44(3) of SEBI LODR 2015, Scrutinizers Report and Results, AGM 2022-23 (As per BSE Announcement Dated on 30/09/2023)