Manaksia Ltd - 532932 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Agrawal MANAKSIA LTD. - 532932 - Newspaper Publication Of Financial Results Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, 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 half year ended 30th September, 2019 on 13th November 2019 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers. We are enclosing herewith a copy of each of the aforesaid newspaper publications Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 05.00 P.M. and concluded at 09.00 P.M, has inter alia declared an Interim Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020. The Interim Dividend shall be paid on Thursday, 28th November, 2019 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 Thursday, 21st November, 2019 which is the Record Date fixed for the purpose. This may be treated as compliance with relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manaksia Ltd - 532932 - Financial Results For The Quarter And Half Year Ended 30Th September, 2019
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 05.00 P.M. and concluded at 09.00 P.M, has inter alia approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. This may be treated as compliance with relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manaksia Ltd - 532932 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, which commenced at 05.00 P.M. and concluded at 09.00 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 half year ended 30th September, 2019. (b) Declared an Interim Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020. The Interim Dividend shall be paid on Thursday, 28th November, 2019 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 Thursday, 21st November, 2019 which is the Record Date fixed for the purpose. Manaksia Ltd - 532932 - Corporate Action-Board to consider Dividend
We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Reg., 2015, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2019, inter-alia, to i) Consider, approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2019. ii) Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2019-2020. The Company has fixed Thursday, the 21st November, 2019 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board. Manaksia Ltd - 532932 - Corpoarte Action-Fixes Record Date For Interim Dividend For The Financial Year 2019-20.
We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Reg., 2015, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2019, inter-alia, to i) Consider, approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2019. ii) Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2019-2020. The Company has fixed Thursday, the 21st November, 2019 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board. Manaksia Ltd - 532932 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Manaksia Limited Is Scheduled To Be Held On Monday, 11Th November, 2019
MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Reg., 2015, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2019, inter-alia, to i) Consider, approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2019. ii) Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2019-2020. The Company has fixed Thursday, the 21st November, 2019 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board. Manaksia Ltd - 532932 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosing herewith a copy of minutes of 35th Annual General Meeting of the Company held on Wednesday, the 25th September, 2019 at 10:00 a.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027. Manaksia Ltd - 532932 - Shareholding for the Period Ended September 30, 2019
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here