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MANAKSIA LTD. - 532932 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve a) take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the half year ended 30th September, 2022. b) declaration of interim dividend on the equity shares of the Company for the financial year 2022-2023 The Company has fixed Friday, the 25th November, 2022 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board.
03-11-2022
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MANAKSIA LTD. - 532932 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
10-10-2022
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MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRADIPKUMAR KANDARDesignation :- Company Secretary and Compliance Officer
10-10-2022
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MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 38th Annual General Meeting of shareholders of Manaksia Limited held through Video Conferencing/Other Audio Visual Means on 27th September, 2022
28-09-2022
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MANAKSIA LTD. - 532932 - Closure of Trading Window

 Please note that the Trading Window for dealing in the securities of the Company will remain close for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st October, 2022 till the end of 48 hours after the announcement by the Company of the un-audited financial results for the quarter and half year ended 30th September, 2022 to the Stock Exchanges where the shares of the company are listed.
28-09-2022
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MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 38th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-09-2022
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MANAKSIA LTD. - 532932 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the 38th Annual General Meeting of the Company held today i.e. 27th September, 2022 through video-conferencing/ other audio-visual means inter-alia: i. Mr. Varun Agrawal (DIN: 00441271) has been appointed as a Non-Executive Director of the Company, with effect from 10th August, 2022. ii. S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No. E300272) have been re-appointed as statutory auditors of the Company for a second term of five years. iii. Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who was appointed as a non-rotational director at the 37th Annual General Meeting (AGM) of the Company to hold office from the date of 37th AGM till the date of 38th AGM of the Company has ceased to be the Director of the Company from the conclusion of 38th AGM i.e. 27th September, 2022.
27-09-2022
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Cessation

 Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who was appointed as a non-rotational director at the 37th Annual General Meeting (AGM) of the Company to hold office from the date of 37th AGM till the date of 38th AGM of the Company has ceased to be the Director of the Company from the conclusion of 38th AGM i.e. 27th September, 2022.
27-09-2022
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 3rd September, 2022, intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 pm (IST) through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 38th Annual General Meeting. We are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 3rd September, 2022.
03-09-2022
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MANAKSIA LTD. - 532932 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2021-22 along with the notice convening the 38th Annual General Meeting of the Company scheduled on Tuesday, the 27th September, 2022 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means.
02-09-2022
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