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BSE Code : 532870 | NSE Symbol : ANKITMETAL | ISIN : INE106I01010 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2024	21-Mar-2024	Quarterly Results	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)
07-Nov-2023	14-Nov-2023	Quarterly Results	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)
18-Sep-2023	25-Sep-2023	Others	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 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 25th September 2023 interalia for appointment/re-appointment of Key Managerial Personnel (KMPs) of the Company. We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 25th September, 2023 interalia for appointment / re-appointment of Key Managerial Personnel (KMP''s) of the Company. The Trading window for dealing in securities of the Company will be closed from 18th September, 2023 till 48 hrs after the announcement to the same to the Stock Exchanges (both days inclusive). The Board of Directors of the Company at its meeting held today i.e., Monday, 25th September, 2023, commenced at 2.00 p.m. and concluded at 3.00 p.m., has appointed Mr. Sujal Dutta (Membership no. ACS - 56960) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 25th September, 2023. Details in terms of circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of the Company Secretary and Compliance Officer are given below: Sl. No. Particulars Details 1. Reason for change Appointment 2. Date of Appointment 25th September, 2023 3. Brief Profile (in case of appointment) He is an Associate Member of the Institute of Company Secretaries of India having post qualification experience of more than 5 years in Secretarial Department in renowned industries. (As per BSE Announcement Dated on 25/09/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 please find enclosed herewith copy of the notice of the Board Meeting to be held on Monday 14th August 2023 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023. Further as informed earlier vide our communication dated 29th June 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 30th June 2023. Un-audited Financial Results alongwith Limited Review Report for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 please find enclosed herewith copy of the notice of the Board Meeting to be held on Tuesday 30th May 2023 inter-alia to consider and approve the Audited Financial Results for the quarter and Year ended 31st March 2023. Further as informed earlier vide our communication dated 30th March 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 Audited Financial Results of the Company for the quarter and Year ended 31st March 2023. The above is for your information and record. Thanking You. 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 year ended 31st March, 2023 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, 30th May, 2023 commenced at 6:00 P.M and concluded at 9.25 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, 2023 with modified opinion. The Statement on Impact of Audit Qualification under specified format of Annexure I is enclosed for your kind perusal. (As Per BSE Announcement Dated on 30.05.2023) 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 on Tuesday i.e., 30th May, 2023, the Board has inter-alia approved the resignation of Mr. Vishal Shah, Company Secretary cum Compliance Officer of the Company with effect from 11th June, 2023 (As Per BSE Announcement dated on 11.06.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 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 Monday 13th February 2023 at Kolkata inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2022. 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, 2022 in the specified format, along with the Independent Auditor's Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e, Monday, 13th February, 2022 commenced at 17:00 Hrs and concluded at 21:30 Hrs (As Per BSE Announcement dated on 13.02.2023)
28-Dec-2022	03-Jan-2023	Change in Directors	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 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 Tuesday 3rd January 2023 interalia for appointment/re-appointment of Key Managerial Personnel (KMPs) of the Company. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 3rd January, 2023, commenced at 4.00 p.m. and concluded at 5.00 p.m., has appointed Mr. Vishal Shah (Membership no. ACS - 70485) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 3rd January, 2023. Kindly take the same on record. (As per BSE Announcement Dated on 03/01/2023)
06-Dec-2022	15-Dec-2022	Change in Directors	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 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 Thursday 15th December 2022 inter-alia for appointment and/or resignation of Directors and/or KM Ps of the Company. 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. Thursday, 15th December, 2022, the Board has inter-alia approved the resJgnation of Mrs. Vineeta Barmecha (PAN: ARAPB4361N), Company Secretary with immediate effect. The resignation letter of Mrs. Vineeta Barmecha is enclosed herein. The Board meeting commenced at 11:30 a.m. and concluded at 12:10 p.m. (As Per BSE Announcement Dated on 15/12/2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th September 2022. 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 September, 2022 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 November, 2022 commenced at 21:45 hrs and concluded at 22:30 hrs. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of extract of Un-audited Financial Results of the Company for the quarter and half-year ended 30th November, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Wednesday, 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
15-Sep-2022	15-Sep-2022	Change in Directors	Outcome of Board Meeting Resignation of Mr. Ankit Jain (DIN:07672255) form the post of Directorship with immediate effect.
29-Aug-2022	29-Aug-2022	AGM	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, 29th August, 2022, the following matters were decided inter-alia: 1. Approval of various material Related Party Transactions subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. Re-appointment of M/s. J.B.S & Company, Chartered Accountants (FRN: 323734E) as statutory Auditors of the Company for a second term of five (5) years to hold office from the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held in the year 2027, subject to approval of shareholders of the Company. The brief profile is enclosed as Annexure - I. 3. Notice of 20th Annual General Meeting along with Board's Report for the financial year 2021-22. The Board meeting commenced at 13:30 hrs and concluded at 14:20 hrs.
03-Aug-2022	10-Aug-2022	Quarterly Results	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. Un-audited Financial Results for the quarter ended 30.06.2022 Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of extract of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Friday, 12th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	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)
05-Apr-2022	13-Apr-2022	Change in Directors	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)
07-Mar-2022	07-Mar-2022	Change in Directors	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.

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Ankit Metal & Power Ltd

Board Meeting