MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- PRADIP KUMAR KANDARDesignation :- Company Secretary and Compliance Officer 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, 2021. Manaksia Ltd - 532932 - Shareholding for the Period Ended September 30, 2021
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MANAKSIA LTD. - 532932 - Closure of Trading Window
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, 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 from 1st October, 2021 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter and half-year ended 30th September, 2021 to the Stock Exchanges where the shares of the company are listed. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2021 will be informed in due course. MANAKSIA LTD. - 532932 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer Report on the 37th Annual General Meeting of the Company held on 21st September, 2021 MANAKSIA LTD. - 532932 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Shareholders of the Company at the 37th Annual General Meeting (AGM) of the Company held on 21st September, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), have inter alia passed the following resolutions with requisite majority: 1. Final Dividend of Rs. 3/- (Rupees Three only) per share (i.e. 150%) on Equity Shares of the Company for the FY ended 31st March, 2021. 2. Appointment of Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who retires by rotation and being eligible offered himself for re-appointment, as a non-rotational director to hold office from the date of 37th AGM till the date of 38th AGM of the Company. Accordingly, Mr. Agrawal shall continue as a Non-Executive Director till the date of 38th AGM of the Company. A brief profile of Mr. Sunil Kumar Agrawal is enclosed as Annexure-A. Manaksia Ltd - 532932 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the Proceedings of the 37th Annual General Meeting of the members of Manaksia Limited held on Tuesday, September 21, 2021 at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed herewith as Annexure - I. MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Information on E-Voting and other related information relating to ensuing 37th Annual General Meeting of the Company. MANAKSIA LTD. - 532932 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-21 including Notice of 37th Annual General Meeting