ANKITMETAL2019-06-282019-09-25Resolution1 ANKITMETAL2019-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution1in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution1 ANKITMETAL2019-06-282019-09-25Resolution2 ANKITMETAL2019-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution2in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution2 ANKITMETAL2019-06-282019-09-25Resolution3 ANKITMETAL2019-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution3in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution3 ANKITMETAL2019-06-282019-09-25Resolution4 ANKITMETAL2019-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution4in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution4 ANKITMETAL2019-06-282019-09-25Resolution5 ANKITMETAL2019-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution5in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution5 ANKITMETAL2019-06-282019-09-25Resolution6 ANKITMETAL2019-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution6in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution6 ANKITMETAL2019-06-282019-09-25Resolution7 ANKITMETAL2019-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution7in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution7 ANKITMETAL2019-06-282019-09-25Resolution8 ANKITMETAL2019-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANKITMETAL2019-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANKITMETAL2019-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANKITMETAL2019-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANKITMETAL2019-09-25Resolution8in-bse-voting:TotalShareholdingMember ANKITMETAL2019-09-25 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANKITMETAL INE106I01010 Ankit Metal & Power Limited AGM 2019-09-25 9633 14 119 0 0 8 Ordinary false Adoption of Audited Balance Sheet of the Company as at 31st March,2019, the statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors� thereon. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 10921 0 100.00 0.00 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 11144 3 99.97 0.03 141110500 100226147 71.03 100226144 3 100.00 0.00 Ordinary false Appointment of Director in place of Mr. Ankit Patni (DIN:00034907) who retires by rotation and being eligible, offers himself for re-appointment. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 10921 0 100.00 0.00 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 11144 3 99.97 0.03 141110500 100226147 71.03 100226144 3 100.00 0.00 Ordinary false Appointment of Mr. Sharat Malik (DIN:08529458) as a Non-Executive Independent Director of the Company. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 10921 0 100.00 0.00 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 11144 3 99.97 0.03 141110500 100226147 71.03 100226144 3 100.00 0.00 Ordinary false Appointment of Mr. Debasish Mukherjee (DIN: 08529465) as a Non-Executive Independent Director of the Company. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 10921 0 100.00 0.00 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 11144 3 99.97 0.03 141110500 100226147 71.03 100226144 3 100.00 0.00 Special false Re-appointment of Mrs. Sujata Agarwal (DIN:06833458) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years w.e.f. 23rd March 2020. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 8421 2500 77.11 22.89 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 8644 2503 77.55 22.45 141110500 100226147 71.03 100223644 2503 100.00 0.00 Ordinary true Approval of Related Party Transaction with Impex Ferro Tech Limited. 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 8421 2500 77.11 22.89 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 8644 2503 77.55 22.45 141110500 11147 0.01 8644 2503 77.55 22.45 Ordinary true Approval of Related Party Transaction with Rohit Ferro-Tech Limited. 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 8421 2500 77.11 22.89 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 8644 2503 77.55 22.45 141110500 11147 0.01 8644 2503 77.55 22.45 Ordinary false Ratification of remuneration payable to Mr. S. Banerjee (Membership No. 9780), Cost Accountant, as the Cost Auditor of the Company for the financial year 2019-20. 100215000 100215000 100.00 100215000 0 100.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 0 0.00 0 0 0.00 0.00 100215000 100215000 100.00 100215000 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 40895500 10921 0.03 8421 2500 77.11 22.89 40895500 226 0.00 223 3 98.67 1.33 40895500 0 0.00 0 0 0.00 0.00 40895500 11147 0.03 8644 2503 77.55 22.45 141110500 100226147 71.03 100223644 2503 100.00 0.00