| Source Date | Board Meeting Date | Details |
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
18-Sep-2023
|
25-Sep-2023
|
Interalia, to consider the pointment/re-appointment of Key Managerial Personnel (KMP?s) of the Company.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
28-Dec-2022
|
03-Jan-2023
|
Interalia for appointment/re-appointment of Key Managerial Personnel (KMP?s) of the Company.
|
|
06-Dec-2022
|
15-Dec-2022
|
Inter-alia for appointment and/or resignation of Directors and/or KM P's of the Company.
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Quarterly Results & Audited Results
|
|
05-Apr-2022
|
13-Apr-2022
|
Inter alia, to consider and approve Appointment and/or resignation of Directors and/or KMP?s of the Company
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
02-Nov-2021
|
13-Nov-2021
|
Quarterly Results
|
|
06-Aug-2021
|
14-Aug-2021
|
Quarterly Results
|
|
22-Jun-2021
|
30-Jun-2021
|
Audited Results
|
|
12-Mar-2021
|
20-Mar-2021
|
We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th March, 2021 interalia for Changes in Directors and KMPs of the Company.
|
|
01-Mar-2021
|
08-Mar-2021
|
ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,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, 8th March, 2021 interalia for appointment and resignation of Directors of the Company Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed 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 will be closed for the purpose of appointment of Specified Person (including Directors) of the Company from 1st March, 2021 till 48 hours after the announcement of the Appointment of Specified Person (including Directors) of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window
|
|
08-Feb-2021
|
13-Feb-2021
|
Quarterly Results
|
|
04-Nov-2020
|
12-Nov-2020
|
Quarterly Results
|
|
08-Sep-2020
|
15-Sep-2020
|
Quarterly Results
|