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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 19th August, 2021 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated 13th January, 2021 intimating that the 37th Annual General Meeting of the Company will be held on Tuesday, 21st September, 2021 at 12.30 P.M. IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other information relating to 37th Annual General Meeting.
19-08-2021
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Manaksia Ltd - 532932 - Book Closure For Annual General Meeting And Final Dividend

 Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 15th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company and for determining the eligibility of members for receiving final dividend.
17-08-2021
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Manaksia Ltd - 532932 - Newspaper Publication Of Financial Results Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its un-audited financial results for the quarter ended 30th June, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 13th August, 2021. We are enclosing herewith a copy of each of the aforesaid newspaper publications
13-08-2021
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Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 11Th August, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. (b) Approved the notice of 37th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 21st September, 2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means. (c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electric voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 14th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive).
11-08-2021
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia fixed Tuesday, the 14th September, 2021, as the 'Record Date' for the purpose of determining entitlement of shareholders to Final Dividend for the Financial Year ended 31st March, 2021 on Equity Shares, if approved by the shareholders. The Final Dividend, if approved by the shareholders at the ensuing AGM shall be paid on or before 5th October, 2021 subject to deduction of tax at source (TDS) to all the equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of depositories as beneficial owners of the shares as of the close of business hours on record date i.e. Tuesday, the 14th September, 2021
11-08-2021
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MANAKSIA LTD. - 532932 - Board Fixes Book Closure For AGM

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 14th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive).
11-08-2021
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MANAKSIA LTD. - 532932 - Board Fixes Record Date For AGM And Final Dividend

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia transacted the following business(es): a) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electric voting during the AGM. b) Fixed Tuesday, the 14th September, 2021, as the 'Record Date' for the purpose of determining entitlement of shareholders to Final Dividend for the Financial Year ended 31st March, 2021 on Equity Shares, if approved by the shareholders. The Final Dividend, if approved by the shareholders at the ensuing AGM shall be paid on or before 5th October, 2021 subject to deduction of tax at source.
11-08-2021
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MANAKSIA LTD. - 532932 - 37Th Annual General Meeting Of The Company Scheduled On 21St September, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia approved the notice of 37th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 21st September, 2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means.
11-08-2021
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MANAKSIA LTD. - 532932 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. 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, 2021 is enclosed.
11-08-2021
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MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. (b) Approved the notice of 37th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 21st September, 2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means. (c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electric voting during the AGM. (e) Fixed Tuesday, the 14th September, 2021, as the 'Record Date' for the purpose of determining entitlement of shareholders to Final Dividend for the Financial Year ended 31st March, 2021.
11-08-2021
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