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NSE Jul 06, 2022 09:39 AM



Board Meetings - Ankit Metal & Power Ltd.

See past and forthcoming board meetings of Ankit Metal & Power Ltd. - ANKITMETAL, 532870

Ex-date Purpose Notes
2022-05-30 Audited & Quarterly Results
2022-04-13 Others Inter alia, to consider and approve Appointment and/or resignation of Directors and/or KMPs of the Company.
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-08-14 Quarterly Results
2021-06-30 Audited Results
2021-02-13 Quarterly Results
2020-11-12 Quarterly Results
2020-09-15 Quarterly Results
2020-07-31 Audited Results
2020-02-14 Quarterly Results
2019-11-13 Quarterly Results
2019-08-14 Quarterly Results
2019-06-01 Audited Results (Revised)
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Unaudited Financial Results
2018-05-30 Audited Results
2018-04-20 Others Accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018.
2018-02-14 Quarterly Results
2017-11-14 Quarterly Results
2017-08-11 Quarterly Results
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-12-14 Quarterly Results
2016-09-20 Quarterly Results (Revised)
2016-05-30 Audited Results
2016-05-23 Changes in Chief Financial Officer
2016-02-12 Quarterly Results approved and adopted the Uniform Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-12-15 Appointment of Additional Director
2015-11-26 Resignation of Director & Secretary
2015-11-13 Quarterly Results
2015-10-08 Others Mr. Ayan Chakrobarty has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.
2015-09-30 Allotment of Equity Shares Allotted 1,90,35,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per share (including a premium of Rs. 10/- per share) on preferential basis.
2015-08-22 Others 1. Re-appointment of Mr. Sanjay Singh as an Executive Director of the Company. 2. Mr. Rakesh Seemakurti has been appointed as an Additional Director of the Company.
2015-08-13 Quarterly Results
2015-05-30 Audited Results (Revised from 28/05/2015)
2015-05-29 Resignation & Appointment of Secretary
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-08-12 Quarterly Results
2014-05-30 Audited Results
2014-02-05 Quarterly Results (Revised)
2013-11-14 Quarterly Results
2013-10-25 Allotment of Equity Shares
2013-08-29 Issue of Equity Shares
2013-08-13 Quarterly Results
2013-05-30 Audited Results
2013-02-13 Quarterly Results
2012-11-14 Quarterly Results (Revised)
2012-08-14 Quarterly Results
2012-05-30 Audited Results
2012-02-14 Quarterly Results
2011-11-14 Quarterly Results
2011-11-05 Allotment of Equity Shares To allot of 62,500,000 Equity Shares on preferential basis at a price of Rs. 40/- per Equity Share (including a premium of Rs. 30/- per Share).
2011-08-12 Quarterly Results & Others
2011-06-30 Re-appointment of Managing Director The Board has re-appointed Mr. Ankit Patni as Managing Director of the Company has a further period of 5 years w.e.f. July 03, 2011, subject to approval of shareholders at the ensuing AGM.
2011-05-30 Audited Results & Dividend
2011-02-10 Quarterly Results
2010-11-12 Quarterly Results
2010-08-10 Quarterly Results
2010-07-06 Right Issue of Equity Shares & Others The Board has considered and approved the Right Issue & Increased the Authorised Capital of the Company from Rs. 60 Crs to Rs. 80 Crs.
2010-05-12 Audited Results & Dividend
2010-01-31 Quarterly Results
2009-10-30 Quarterly Results
2009-07-29 Quarterly Results
2009-06-29 Audited Results & Dividend
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results
2008-09-24 To accept Resignation of Director To accept resignation of Mr. Sanjay Singh from the Board of Director of the Company with immediate effect.
2008-07-28 Quarterly Results
2008-06-30 Audited Results & Dividend
2008-01-24 Increase in Authorised Capital
2007-10-26 Quarterly Results
2007-07-31 Quarterly Results