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MANAKSIA LTD. - 532932 - Financial Results For The Quarter And Year Ended 31St March, 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): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) for the year ended on 31st March, 2020. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 are enclosed as Annexure-A)
14-07-2020
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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): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) for the year ended on 31st March, 2020. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 are enclosed as Annexure-A)
14-07-2020
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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 14/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter & year ended 31st March, 2020.
10-07-2020
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MANAKSIA LTD. - 532932 - Disclosure Of Material Impact Of COVID-19 Pandemic Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 27th May, 2020 and pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure of material impact of COVID-19 pandemic on the Company is enclosed.
07-07-2020
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MANAKSIA LTD. - 532932 - Cancellation of Board Meeting

 The Board Meeting to be held on 29/06/2020 Stands Cancelled.
26-06-2020
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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 continue to remain close for all the Directors and Designated Persons of the Company and their immediate relatives from 1st July, 2020 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2020 to the Stock Exchanges where the shares of the company are listed.
25-06-2020
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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 29/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter & year ended 31st March, 2020. Further, please note that 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 the end of the previous quarter i.e. 1st April, 2020, will continue to remain close till 48 hours from the announcement of the first quarter Results by the Company to the Stock Exchanges, where the shares of the Company are listed.
22-06-2020
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MANAKSIA LTD. - 532932 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report of Manaksia Limited, dated 5th June, 2020 for the year ended 31st March, 2020, 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.
12-06-2020
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MANAKSIA LTD. - 532932 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 The operations/business activities of the Company and in the manufacturing unit of its subsidiary in India has been resumed with reduced strength of manpower as per the directives of State Government or Central Government guidelines, as applicable and the Company is also adhering to all preventive measures as per various government directives. Further, in term of SEBI circular no. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May, 2020 the Company is in the process of evaluating the impact of COVID-19 on its business, performance and financials etc. and will consider the same on the financial statements, to the extent possible.
27-05-2020
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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 31st March, 2020.
26-05-2020
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