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Book Closure Details of Ankit Metal & Power Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Aug 29, 2022	AGM
May 02, 2022	POM
Aug 14, 2021	AGM
Nov 12, 2020	AGM
Sep 03, 2019	AGM
Sep 06, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Sep 08, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 03, 2014	AGM	Sep 20, 2014	Sep 26, 2014
Aug 29, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Aug 27, 2012	AGM	Sep 20, 2012	Sep 25, 2012
Aug 16, 2011	AGM	Sep 08, 2011	Sep 15, 2011
Aug 11, 2010	AGM	Sep 01, 2010	Sep 08, 2010
Aug 31, 2009	AGM	Sep 15, 2009	Sep 22, 2009
Sep 04, 2008	AGM	Sep 18, 2008	Sep 25, 2008	5% Dividend
Jan 28, 2008	EGM			To increase the authorised share capital of the Company from the present Rs 35 Crore to Rs 60 crore by addition of 2.5 crores equity shares of Rs 10/- each.

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