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| Exchange Disseminated Time | Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2014,
has decided to pass the following resolutions through Postal Ballot:
1. Special Resolution pursuant to Section 180(1) (a) and other applicable provisions Companies Act, 2013 for Creation of Charge/Mortgage on Company’s properties
2. Special Resolution pursuant to Section 180(1)(c) and other applicable provisions of the Companies Act, 2013 for Increase in the Borrowing Powers of the Company. |
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