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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 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.
24-03-2021
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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

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 and nine months period ended 31st December, 2020 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 13th February, 2021. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
13-02-2021
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MANAKSIA LTD. - 532932 - Intimation For Necessary Authorisation Of Key Managerial Personnel (KMP) Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2021 has authorised the KMPs to determine the materiality of an event/information in relation to the Company. In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details as on the date of the authorised KMPs are being furnished. This is for your information and record please.
12-02-2021
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MANAKSIA LTD. - 532932 - Outcome Of The Board Meeting Held On 12Th February, 2021

Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 04:00 P.M. and concluded at 05:30 P.M, has inter alia took note that S K AGRAWAL AND CO, Statutory Auditor of the Company has been converted into a Limited Liability Partnership (LLP) w.e.f. 31st December 2020 and consequently the Firm's name has changed from S K Agrawal and Co to S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP. The Firm Registration Number allotted to the firm is E300272 and LLP Registration No is AAV-2926.
12-02-2021
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MANAKSIA LTD. - 532932 - Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2020

Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 04:00 P.M. and concluded at 05:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2020. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and nine months period ended 31st December, 2020 is enclosed.
12-02-2021
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MANAKSIA LTD. - 532932 - Outcome Of The Board Meeting Held On 12Th February, 2021

Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 04:00 P.M. and concluded at 05:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2020. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and nine months period ended 31st December, 2020 is enclosed.
12-02-2021
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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 12/02/2021 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and nine months period ended 31st December, 2020.
04-02-2021
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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 December, 2020.
08-01-2021
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MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
08-01-2021
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MANAKSIA LTD. - 532932 - Shareholding for the Period Ended December 31, 2020

Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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