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| Exchange Received Time 31/08/2017 16:45:38 Exchange Disseminated Time 01/09/2017 15:00:34 Time Taken 22:14:56 | Notice is hereby given that the 15th (Fifteenth) Annual General Meeting (AGM) of the members of Ankit Metal & Power Limited will be held on Thursday, 21st September, 2017 to transact the business as set out in the notice convening the AGM which has been sent to the members at their registered addresses.
Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 14th September, 2017 as cut-off date for the purpose of determining eligibility of shareholders to cast the votes electronically in respect of the businesses to be transacted at the AGM.
We provide the following information as per the terms of the Listing Regulation:
Type of the Security Date of Book Closure Purpose
Equity Shares 14th September, 2017 to 21st September, 2017 Annual General Meeting
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