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MANAKSIA LTD. - 532932 - Corporate Action-Board to consider Dividend

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
Bigul

MANAKSIA LTD. - 532932 - Closure of Trading Window

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 Company has intimated its 'designated persons' regarding the closure of Trading Window for trading in the equity shares of the Company from Monday, 24th February, 2020 till 48 hours after the announcement of the outcome of the Board meeting scheduled on 28th February, 2020 to the Stock Exchanges, where the shares of the Company are listed.
24-02-2020
Bigul

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 28/02/2020 ,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
Bigul

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 un-audited financial results for the quarter and nine months period ended 31st December, 2019 on 7th February 2020 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers.
07-02-2020
Bigul

Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 5Th February, 2020

The Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 05:00 P.M. has inter alia approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019.
05-02-2020
Bigul

Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 5Th February, 2020

The Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 05:00 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, 2019.
05-02-2020
Bigul

Manaksia Ltd - 532932 - Outcome Of Board Meeting Held On 5Th February, 2020

The Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 05:00 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, 2019.
05-02-2020
Bigul

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 05/02/2020 ,inter alia, to consider and approve 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, 2019.
27-01-2020
Bigul

Manaksia Ltd - 532932 - Shareholding for the Period Ended December 31, 2019

Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
Bigul

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, 2019.
14-01-2020
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