ANKITMETAL2022-07-022022-09-29Resolution1 ANKITMETAL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember ANKITMETAL2022-09-29 Resolution1 ANKITMETAL2022-07-022022-09-29Resolution2 ANKITMETAL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember ANKITMETAL2022-09-29 Resolution2 ANKITMETAL2022-07-022022-09-29Resolution3 ANKITMETAL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember ANKITMETAL2022-09-29 Resolution3 ANKITMETAL2022-07-022022-09-29Resolution4 ANKITMETAL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember ANKITMETAL2022-09-29 Resolution4 ANKITMETAL2022-07-022022-09-29Resolution5 ANKITMETAL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember ANKITMETAL2022-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANKITMETAL INE106I01010 Ankit Metal & Power Limited AGM 2022-09-29 36053 0 0 14 27 5 Ordinary false To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 40895370 106319 0.26 106294 25 99.98 0.02 40895370 0 0 0 0 0 0 40895370 0 0 0 0 0 0 40895370 106319 0.26 106294 25 99.98 0.02 141110500 100321319 71.09 100321294 25 100 0 Ordinary false Re-appointment of Mr. Subham Bhagat (DIN: 09070773) as Director who retires by rotation. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 40895370 106319 0.26 106294 25 99.98 0.02 40895370 0 0 0 0 0 0 40895370 0 0 0 0 0 0 40895370 106319 0.26 106294 25 99.98 0.02 141110500 100321319 71.09 100321294 25 100 0 Ordinary false Re-appointment of M/s. J.B.S & Company Chartered Accountants (FRN: 323734E) for a further period of five (5) years. 10021500 10021500 100 10021500 0 100 0 10021500 0 0 0 0 0 0 10021500 0 0 0 0 0 0 10021500 10021500 100 10021500 0 100 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 40895370 105319 0.26 105294 25 99.98 0.02 40895370 0 0 0 0 0 0 40895370 0 0 0 0 0 0 40895370 105319 0.26 105294 25 99.98 0.02 50917000 10126819 19.89 10126794 25 100 0 Ordinary true Approval of Related Party Transaction with Impex Ferro Tech Limited. 10021500 10021500 100 10021500 0 100 0 10021500 0 0 0 0 0 0 10021500 0 0 0 0 0 0 10021500 10021500 100 10021500 0 100 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 40895370 106090 0.26 106065 25 99.98 0.02 40895370 0 0 0 0 0 0 40895370 0 0 0 0 0 0 40895370 106090 0.26 106065 25 99.98 0.02 50917000 10127590 19.89 10127565 25 100 0 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 2022-23. 10021500 10021500 100 10021500 0 100 0 10021500 0 0 0 0 0 0 10021500 0 0 0 0 0 0 10021500 10021500 100 10021500 0 100 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 130 0 0 0 0 0 0 40895370 105319 0.26 105294 25 99.98 0.02 40895370 0 0 0 0 0 0 40895370 0 0 0 0 0 0 40895370 105319 0.26 105294 25 99.98 0.02 50917000 10126819 19.89 10126794 25 100 0