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MANAKSIA LTD. - 532932 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended 31St March, 2020.

 We hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 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, registered with the Securities and Exchange Board of India vide SEBI Registration Number: INR000004058.
12-05-2020
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MANAKSIA LTD. - 532932 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 31St March, 2020

 Please find enclosed herewith compliance certificate for the half-year ended 31st March, 2020 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-05-2020
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MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended March 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
30-04-2020
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MANAKSIA LTD. - 532932 - Shareholding for the Period Ended March 31, 2020

 Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-04-2020
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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 remain closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st April, 2020 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, 2020 to the Stock Exchanges where the equity shares of the Company are listed.
30-03-2020
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Due to the nationwide lock down, operations of the Company and in the manufacturing unit of its subsidiary in India have been disrupted.
27-03-2020
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MANAKSIA LTD. - 532932 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Appointment Of Chief Financial Officer Of The Company

 The Board of Directors of the Company at its meeting held today appointed Mr. Lalit Kumar Modi as Chief Financial Officer (CFO) of the Company w.e.f. 1st April, 2020.
28-02-2020
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Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Further to our letter dated 24th February, 2020, please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 04.30 P.M, has inter alia declared Second Interim Dividend @ 375% (i.e. Rs. 7.50/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020. The Second Interim Dividend shall be paid on or before Wednesday, 18th March, 2020 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 7th March, 2020 which is the Record Date fixed for the purpose. (The Record Date was earlier intimated to the Stock Exchanges vide our letter dated 24th February, 2020)
28-02-2020
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Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 28Th February, 2020 And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 24th February, 2020, please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 04.30 P.M, has inter alia transacted the following business(es): (a) Declared Second Interim Dividend @ 375% (i.e. Rs. 7.50/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020. The Second Interim Dividend shall be paid on or before Wednesday, 18th March, 2020 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 7th March, 2020 which is the Record Date fixed for the purpose. (The Record Date was earlier intimated to the Stock Exchanges vide our letter dated 24th February, 2020) (b) Appointed Mr. Lalit Kumar Modi as Chief Financial Officer (CFO) of the Company w.e.f. 1st April, 2020.
28-02-2020
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Manaksia Ltd - 532932 - Corporate Action- Fixes Record Date For Second Interim Dividend For The FY 2019-2020

 We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 28th February, 2020, inter-alia, to consider and approve declaration of second interim dividend on the equity shares of the Company for the financial year 2019-2020. The Company has fixed Saturday, the 7th March, 2020 as the 'Record Date' for the purpose of payment of Second Interim Dividend on Equity Shares, if declared by the Board. The Second Interim Dividend, if, declared, shall be paid to the equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of depositories as beneficial owners of the shares as on the record date i.e. Saturday, 7th March, 2020.
24-02-2020
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