MANAKSIA LTD. - 532932 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Please find enclosed herewith disclosures of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. MANAKSIA LTD. - 532932 - Newspaper Publication Of Financial Results Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has published its audited financial results for the quarter and year ended 31st March, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 28th May, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications. MANAKSIA LTD. - 532932 - Financial Results For The Quarter And Year Ended 31St March, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 03:15 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A) MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 03:15 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A 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 26/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022. MANAKSIA LTD. - 532932 - Clarification sought from Manaksia Ltd
The Exchange has sought clarification from Manaksia Ltd on April 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MANAKSIA LTD. - 532932 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of Manaksia Limited, dated 23rd April, 2022 for the year ended 31st March, 2022, certified by Bajaj Todi & Associates, Practising Company Secretaries MANAKSIA LTD. - 532932 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2022
Please find enclosed herewith certificate dated 22nd April, 2022 from Mr. Pravin Kumar Drolia, Company Secretary in Practice for the year ended 31st March, 2022.