Manaksia Ltd - 532932 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 MANAKSIA LTD. - 532932 - Resignation Of Dr. Kali Kumar Chaudhuri (DIN: 00206157), Independent Director Of The Company From The Board Of MINL Limited, Material Subsidiary Of The Company Incorporated Outside India
Please take note that Dr. Kali Kumar Chaudhuri (DIN: 00206157), Independent Director of the Company who was appointed as Director on the Board of MINL Limited, a material subsidiary company incorporated outside India, pursuant to requirement of Regulation 24(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended has resigned from the Board of MINL Limited w.e.f. 6th January, 2020 due to his other professional pre-occupancy. It may be noted that there is no other material reason for his resignation. It is also to inform that Mr. Kanad Purkayastha (DIN: 08446550), Independent Director of the Company who was appointed as Director on the Board of MINL Limited w.e.f. 1st August, 2019 pursuant to requirement of Regulation 24(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, will continue be the director of MINL Limited. 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 January, 2020 till the end of 48 hours after the announcement by the Company of the Un-audited Financial Results for the quarter ended 30th December, 2019 to the Stock Exchanges where the equity shares of the Company are listed. Manaksia Ltd - 532932 - Intimation Under Regulation 30(9) And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MINL Limited (MINL), a Wholly Owned Overseas Material Subsidiary of Manaksia Limited ('the Company') has invested on 17th December, 2019 in the form of equity shares in Dynatech Industries Ghana Limited (DIGL), another Wholly Owned Subsidiary of the Company outside India for an amount of Five Million Seven Hundred and Twenty Thousand Ghana Cedis (GH?) equivalent to USD (US$) One Million. Consequent upon the aforesaid investment by MINL, the ratio of investment by MINL Limited in DIGL has become 87.14% and that of Manaksia Limited in DIGL has become 12.86% of post investment total equity capital of DIGL. Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Cessation
Please take note that Mr. Bharat Begwani, Chief Financial Officer (CFO) of the Company has resigned from the office of CFO effective from close of business hours on 24th December, 2019 for exploring new professional opportunities outside the organization. Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please take note that Mr. Bharat Begwani, Chief Financial Officer (CFO) of the Company has resigned from the office of CFO effective from close of business hours on 24th December, 2019 for exploring new professional opportunities outside the organization. MANAKSIA LTD. - 532932 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019
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 30th September, 2019 drawn in accordance with the relevant accounting standards. MANAKSIA LTD. - 532932 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Agrawal Manaksia Ltd - 532932 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basudeo Agrawal Manaksia Ltd - 532932 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Agrawal