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 11/08/2021 ,inter alia, to consider and approve a) and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2021. b) fix the date, time and venue of the 37th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 37th AGM c) fix record date for final dividend on the equity shares of the Company for the Financial Year 2020-21, if approved by the members at the ensuing 37th AGM.04-08-2021