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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 July, 2021 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2021 to the Stock Exchanges where the shares of the company are listed.
28-06-2021
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Manaksia Ltd - 532932 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Agrawal
18-06-2021
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MANAKSIA LTD. - 532932 - Newspaper Publication Of Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, we would like to inform you that 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 Audited Financial Results for the quarter and year ended 31st March, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 17th June, 2021. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
17-06-2021
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MANAKSIA LTD. - 532932 - Outcome Of Board Meeting Held On 15Th June, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has inter alia transacted the following business(es): (a) Constituted Risk Management Committee in compliance with Regulation 21 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Approved re-appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2021-22. A brief profile of M/s. Agrawal Tondon & Co. is enclosed as Annexure-C. (c) Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2021-22. A brief profile of M/s. Vinod Kothari & Company is enclosed as Annexure-D.
15-06-2021
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MANAKSIA LTD. - 532932 - Corporate Action-Board approves Dividend

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has inter alia recommended Final Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2020-21 subject to approval of the shareholders at the ensuing Annual general Meeting (AGM) of the Company and the dividend will be paid after the AGM. We shall inform you in due course the record date, the date on which the Company will hold its AGM for the year ended 31st March, 2021 and the date from which dividend, if approved by the shareholders, will be paid or demand draft/warrants thereof despatched to the shareholders.
15-06-2021
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Manaksia Ltd - 532932 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has 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, 2021. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021.
15-06-2021
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Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 15Th June, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has 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, 2021. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021. (c) Recommended Final Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2020-21 subject to approval of the shareholders at the ensuing Annual general Meeting (AGM) of the Company.
15-06-2021
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Annual report for Manaksia Ltd. for FY-2021
15-06-2021
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Manaksia Ltd - 532932 - Board to consider Final Dividend

 Manaksia Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on June 15, 2021, inter-a/ia, to:1. Consider, approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31, 2021.2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021 for the approval of the shareholders at the ensuing 37th Annual General Meeting.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct to Regulate, Monitor and. Report: Trading by Designated Persons, ('the code') the "Trading Window" for trading in the equity shares of the Company which has been closed from April 01, 2021, will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges where the shares of the Company are listed.
08-06-2021
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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 15/06/2021 ,inter alia, to consider and approve a) and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021. b) recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021 for the approval of the shareholders at the ensuing 37th Annual General Meeting.
08-06-2021
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