MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results of the Company for the quarter and nine months ended 31st December, 202313-02-2024
13-02-2024
MANAKSIA LTD. - 532932 - Authorisation Of Key Managerial Personnel (KMP) Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Authorisation of KMPs under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-02-2024
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Ms. Varsha Bansal- Interim Compliance Officer12-02-2024
MANAKSIA LTD. - 532932 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company w.e.f. 12th February, 202412-02-2024
MANAKSIA LTD. - 532932 - Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Financial Results for the quarter and nine months ended 31st December, 202312-02-2024
MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024 And Disclosure Under Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please note that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th of February, 2024 which commenced at 12.30 P.M. and concluded at 02:35 P.M, has inter-alia transacted the following business(es): a) approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2023 is enclosed as Annexure-A. b) approved the appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company w.e.f. 12th February, 2024 and thereby cessation of Ms. Varsha Bansal, as Interim Compliance12-02-2024
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 12/02/2024 ,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 ended 31st December, 202305-02-2024
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Postal Ballot Notice25-01-2024
MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 28th December, 202324-01-2024
MANAKSIA LTD. - 532932 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201805-01-2024