Board Meetings for ANKITMETAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANKITMETAL | Ankit Metal & Power Limited | 30 May 2015 | Board Meeting Deferred | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 28, 2015, to consider the following business: 1. to consider and approve the Audited Financial Result of the Company for the year ended March 31, 2015. 2. to consider the preferential issue of Equity Shares. 3. to consider any other business as required. The Company has now informed the Exchange that the meeting of the Board of Directors has now been deferred due to non-availability of Audited Accounts of the Joint Venture Company. The meeting will be held on May 30, 2015 to consider the above agenda. | |
| ANKITMETAL | Ankit Metal & Power Limited | 28 May 2015 | Results/Others | to consider the following business: 1. to consider and approve the Audited Financial Result of the Company for the year ended March 31, 2015. 2. to consider the preferential issue of Equity Shares. 3. to consider any other business as required. | |
| ANKITMETAL | Ankit Metal & Power Limited | 14 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 14 Nov 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 12 Aug 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 30 May 2014 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2014. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 05 Feb 2014 | Board meeting Rescheduled | The Company has informed the Exchange that the Board meeting which was scheduled to be held on January 25, 2014, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013, is being rescheduled to be held on February 05, 2014, due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | |
| ANKITMETAL | Ankit Metal & Power Limited | 25 Jan 2014 | Board meeting Rescheduled | The Company has informed the Exchange that the Board Meeting which was scheduled to be held on January 18, 2014, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013, is being rescheduled to be held on January 25, 2014, due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 18 Jan 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 14 Nov 2013 | Results/Others | For adoption of Un-Audited Financial Result for the Quarter ended September 30, 2013. | |
| ANKITMETAL | Ankit Metal & Power Limited | 25 Oct 2013 | Allotment of Securities | to consider allotment of 2,67,00,000 Equity Shares to the Promoters and Non-promoters on preferential basis pursuant to the Special Resolution under Section 81(1A) of the Companies Act, 1956 read with Regulation 72 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, passed by the shareholders of the Company at their Annual General Meeting held on September 28, 2013. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 29 Aug 2013 | Preferential issue | Inter alia, to consider a Preferential Issue of Equity Shares. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 13 Aug 2013 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| ANKITMETAL | Ankit Metal & Power Limited | 30 May 2013 | Results | interalia, to consider and approve the Audited Financial Results for the year ended March 31, 2013. | - |
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