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
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| 13 Mar 2024 | |
| ANKIT METAL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve This is to inform you that with the Board of Directors becoming functional consequent upon the NCLAT setting aside the Orders of NCLT, Kolkata Bench, admitting the Company for CIRP under IBC, it has now been decided to hold a Meeting Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Thursday, 21st March, 2024 inter-alia, for adoption of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023. Notice is hereby given for the same. 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 the quarter and nine months ended 31st December, 2023. This is to inform you that with the Board of Directors becoming functional consequent upon the NCLAT setting aside the Orders of NCLT, Kolkata Bench, admitting the Company for CIRP under IBC, it has now been decided to hold a Meeting Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Thursday, 21st March, 2024 inter-alia, for adoption of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023. Notice is hereby given for the same. 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 the quarter and nine months ended 31st December, 2023. | |
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