Ankit Metal & Power Ltd
Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:55 PM, 7th Aug 2023
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.