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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We would like to inform you that the Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 25th August, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 36th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 12.30 pm IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 36th Annual General Meeting. Further, in terms of Regulation 30 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 25th August, 2020.
25-08-2020
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MANAKSIA LTD. - 532932 - Book Closure For The Purpose Of 36Th Annual General Meeting

 The Board of Directors of the Company by passing resolution by circulation on 24th August, 2020 has inter- alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive)
24-08-2020
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MANAKSIA LTD. - 532932 - 36Th Annual General Meeting Of Manaksia Limited On Tuesday, 29Th September, 2020

 Please note that the Board of Directors of the Company by passing resolution by circulation has inter- alia approved the notice of 36th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on Tuesday, 29th September, 2020 at 12.30 P.M (IST).
24-08-2020
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MANAKSIA LTD. - 532932 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of related party transactions on a consolidated basis for the half year ended on 31st March, 2020 drawn in accordance with the relevant accounting standards.
30-07-2020
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MANAKSIA LTD. - 532932 - Shareholding for the Period Ended June 30, 2020

 Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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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 30th June, 2020.
17-07-2020
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MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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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

 We would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its audited financial results for the quarter and year ended 31st March, 2020 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 16th July, 2020. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
16-07-2020
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Annual report for Manaksia Ltd. for FY-2020
15-07-2020
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MANAKSIA LTD. - 532932 - Outcome Of Board Meeting Held On 14Th July, 2020

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 05:10 P.M. has inter alia transacted the following business(es): Approved re-appointment of M/s. Agarwal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2020-21. A brief profile of M/s. Agarwal Tondon & Co. is enclosed as Annexure-C. Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2020-21. A brief profile of M/s. Vinod Kothari & Company is enclosed as Annexure-D. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, approved re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November, 2020 subject to the approval of the shareholders. A brief profile of Mr. Suresh Kumar Agrawal is enclosed as Annexure-E.
14-07-2020
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