MANAKSIA LTD. - 532932 - Closure of Trading Window
Intimation of trading window closure27-06-2024
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Change in RTA
Change in RTA of the Company from Link Intime India Pvt. Ltd. to Maheshwari Datamatics Pvt. Ltd.03-06-2024
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter and year ended 31st March, 202430-05-2024
MANAKSIA LTD. - 532932 - Appointment Of Chief Financial Officer Of The Company
The Board of Director at its meeting held today i.e. 28th May, 2024 inter-alia approved appointment of Mr. Manoj Singhania as Chief Financial Officer of the Company w.e.f. 29th May, 202428-05-2024
MANAKSIA LTD. - 532932 - Appointment Of Secretarial Auditor And Internal Auditor
The Board of Directors of the Company at its meeting held today i.e. 28/05/2024 has inter-alian approved: 1) Re-appointment of Vinod Kothari & Co. as Secretarial Auditor of the Company 2) Re-appointment of Agrawal Tondon & Co. as Internal auditor of the Company28-05-2024
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Lalit Kumar Modi from the office of CFO of the Company w.e.f. close of business hours on 28/05/202428-05-2024
MANAKSIA LTD. - 532932 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Audited Financial Results for the quarter and year ended 31st March, 202428-05-2024
MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28/05/2024
The Board of Directors of the Company at its meeting held today i.e. 28th May, 2024 have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2024. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2024-25. (d) Approved re-appointment of Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2024-25 (e) Accepted the resignation of Mr. Lalit Kumar Modi from the office of Chief Financial Officer effective from close of business hours on 28th May, 2024 (f) Approved appointment of Mr. Manoj Singhania as Chief Financial Officer of the Company w.e.f. 29th May, 2024.28-05-2024
MANAKSIA LTD. - 532932 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 28Th May, 2024
MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2024.21-05-2024
MANAKSIA LTD. - 532932 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202408-05-2024