MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Cessation
We regret to announce the sad demise of Mrs. Smita Khaitan (DIN: 01116869), Non-Executive Independent Woman Director of the Company, on today i.e. Friday, 21st May 2021. MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Demise
We regret to announce the sad demise of Mrs. Smita Khaitan (DIN: 01116869), Non-Executive Independent Woman Director of the Company, on today i.e. Friday, 21st May 2021. MANAKSIA LTD. - 532932 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of Manaksia Limited, dated 28th April, 2021 for the year ended 31st March, 2021, certified by Bajaj Todi & Associates (formerly PS & Associates), Practising Company Secretaries. This Report has been issued pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019. Manaksia Ltd - 532932 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANAKSIA LTD. 2CINL74950WB1984PLC038336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADIP KUMAR KANDAR Designation: COMPANY SECRETARY EmailId: pkandar@manaksia.com Name of the Chief Financial Officer: LALIT KUMAR MODI Designation: CHIEF FINANCIAL OFFICER EmailId: lkmodi@manaksia.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MANAKSIA LTD. - 532932 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 31St March, 2021
Please find enclosed herewith compliance certificate for the half-year ended 31st March, 2021 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MANAKSIA LTD. - 532932 - Compliance Certificate For The Half Year Ended 31St March, 2021
We hereby confirm that activities in relation to both physical and electronic share transfer facility in terms of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 during the period from 1st October, 2020 to 31st March, 2021 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz, Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Share Transfer Agent. Manaksia Ltd - 532932 - Statement Of Investor Complaints For The Quarter Ended March 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 31st March, 2021. MANAKSIA LTD. - 532932 - Shareholding for the Period Ended March 31, 2021
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 be remain closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st April 2021 till the end of 48 hours after the announcement by the Company of the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results for the quarter and year ended 31st March, 2021 will be informed in due course. Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.