MANAKSIA LTD. - 532932 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 30Th September, 2020
Please find enclosed herewith compliance certificate for the half-year ended 30th September, 2020 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30th September, 2020. MANAKSIA LTD. - 532932 - Shareholding for the Period Ended September 30, 2020
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended September 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 MANAKSIA LTD. - 532932 - Compliance Certificate For The Period Ended 30Th September, 2020
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2020 to 30th September, 2020 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. MANAKSIA LTD. - 532932 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANAKSIA LTD. - 532932 - Re-Appointment Of Managing Director
The Shareholders of the Company at the 36th Annual General Meeting of the Company held on 29th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), have passed the resolution with requisite majority approving the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of 3 (three) years w.e.f. 23rd November, 2020. A brief profile of Mr. Suresh Kumar Agrawal is enclosed as Annexure-A. MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 36th Annual General Meeting of shareholders of Manaksia Limited held through Video Conferencing/Other Audio Visual Means on 29th September, 2020. MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the Proceedings of the 36th Annual General Meeting of the members of Manaksia Limited held on Tuesday, September 29, 2020 at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed herewith as Annexure - I. 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 with effect from 1st October, 2020 till the end of 48 hours after the announcement by the Company of the un-audited financial results for the quarter ended 30th September, 2020 to the Stock Exchanges where the shares of the company are listed.