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Ankit Metal & Power Ltd.

BSE: 532870 Sector: Metals & Mining
NSE: ANKITMETAL ISIN Code: INE106I01010
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Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 27, 2019, 11:43 am | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Wednesday the 25th September 2019 at 1.00 P.M. at ROTARY SADAN 94/2 Chowringhee Road Kolkata - 700 020.
In compliance with the requirement under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 with the Stock Exchanges we are furnishing herewith the following:

1. Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

2. Consolidated Scrutinized Report dated 26th September 2019 submitted by CS K.C. Dhanuka of M/s. KC. Dhanuka & Company Practicing Company Secretary Kolkata Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper).