ANKITMETAL2021-07-012021-09-28Resolution1 ANKITMETAL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution1 ANKITMETAL2021-07-012021-09-28Resolution2 ANKITMETAL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution2 ANKITMETAL2021-07-012021-09-28Resolution3 ANKITMETAL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution3 ANKITMETAL2021-07-012021-09-28Resolution4 ANKITMETAL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution4 ANKITMETAL2021-07-012021-09-28Resolution5 ANKITMETAL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution5 ANKITMETAL2021-07-012021-09-28Resolution6 ANKITMETAL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution6 ANKITMETAL2021-07-012021-09-28Resolution7 ANKITMETAL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember ANKITMETAL2021-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANKITMETAL INE106I01010 Ankit Metal & Power Limited AGM 2021-09-28 11397 0 0 13 19 7 Ordinary false To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2021, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 20191 13816 59.37 40.63 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 20191 13816 59.37 40.63 141110500 83689007 59.31 83675191 13816 99.98 0.02 Special false Appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing Director of the Company for a period of one year. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 23491 10516 69.08 30.92 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 23491 10516 69.08 30.92 141110500 83689007 59.31 83678491 10516 99.99 0.01 Ordinary false Appointment of Mr. Aritro Roy (DIN: 08257216) as a Non-Executive Independent Director of the Company. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 14991 19016 44.08 55.92 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 14991 19016 44.08 55.92 141110500 83689007 59.31 83669991 19016 99.98 0.02 Special false Re-appointment of Mr. Ankit Jain (DIN: 07672255) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years w.e.f. 14th December, 2021. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 11186 22821 32.89 67.11 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 11186 22821 32.89 67.11 141110500 83689007 59.31 83666186 22821 99.97 0.03 Ordinary false Regularisation of Mr. Satish Kumar Singh (DIN: 05295625) as Non-Executive Director of the Company. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 23491 10516 69.08 30.92 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 23491 10516 69.08 30.92 141110500 83689007 59.31 83678491 10516 99.99 0.01 Ordinary true Approval of Related Party Transaction with Impex Ferro Tech Limited. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 19686 14321 57.89 42.11 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 19686 14321 57.89 42.11 141110500 83689007 59.31 83674686 14321 99.98 0.02 Ordinary false Ratification of remuneration payable to M/s. A.J.S. & Associates (Registration No. 000106) Cost Accountant, as the Cost Auditor of the Company for the financial year 2021-22. 100215000 83655000 83.48 83655000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 83655000 83.48 83655000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 34007 0.08 12491 21516 36.73 63.27 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 34007 0.08 12491 21516 36.73 63.27 141110500 83689007 59.31 83667491 21516 99.97 0.03