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NOTIFICATIONS
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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 17th August, 2022 in compliance with Ministry of Corporate Affairs Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 P.M. IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other information relating to 38th Annual General Meeting.
17-08-2022
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MANAKSIA LTD. - 532932 - Newspaper Publication Of Un-Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-audited Financial Results for the quarter ended 30th June, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 12th August, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
12-08-2022
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MANAKSIA LTD. - 532932 - 38Th Annual General Meeting Of The Company Scheduled On 27Th September, 2022

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice
10-08-2022
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MANAKSIA LTD. - 532932 - 38Th Annual General Meeting Of The Company Scheduled On 27Th September, 2022

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice
10-08-2022
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MANAKSIA LTD. - 532932 - Board Fixes Record Dated For Ensuing 38Th Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved Tuesday, the 20th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM
10-08-2022
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MANAKSIA LTD. - 532932 - Board Fixes Book Closure For 38Th Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
10-08-2022
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MANAKSIA LTD. - 532932 - Board Fixes Book Closure For 38Th Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
10-08-2022
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved appointment of Mr. Varun Agrawal (DIN: 00441271) as Additional Director (Category: Non-Executive Non-Independent) w.e.f. 10th August, 2022 subject to the approval of shareholders at the ensuing AGM. A declaration is received from Mr. Varun Agrawal that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
10-08-2022
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No -E300272), Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 38th AGM to be held on 27th September, 2022 upto the conclusion of the 43rd AGM of the Company to be held in the year 2027, subject to approval of shareholders at the ensuing AGM of the Company.
10-08-2022
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MANAKSIA LTD. - 532932 - Financial Results For The Quarter Ended 30Th June, 2022

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2022 is enclosed as Annexure A.
10-08-2022
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