Manaksia Ltd - 532932 - Revised Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 30Th September, 2019
Please find enclosed herewith revised compliance certificate bearing UDIN: F002366A000076321 for the half-year ended 30th September, 2019 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30th September, 2019. MANAKSIA LTD. - 532932 - Statement Of Investor Complaints For The Quarter Ended September 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 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 30Th September, 2019
Please find enclosed herewith compliance certificate for the half-year ended 30th September, 2019 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30Th September, 2019.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility 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. MANAKSIA LTD. - 532932 - Change Of Address Of RTA Of The Company
This is to inform that the address of the Registrar and Share Transfer Agent of the Company i.e. 'Link Intime India Private Limited' has been changed from 59 C, Chowringhee Road, Kolkata 700 020 to 'Vaishno Chamber, 6, Brabourne Road, Room Nos. - 502 & 503, 5th Floor, Kolkata 700 020.' This is for your information and record. 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 October, 2019 till the end of 48 hours after the announcement by the Company of the Un-audited Financial Results for the quarter ended 30th September, 2019 to the Stock Exchange. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2019 will be informed in due course. Accordingly, all connected persons/ Designated Person are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. MANAKSIA LTD. - 532932 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Consolidated Report of Scrutinizer received from M/s. Vinod Kothari & Company, Practising Company Secretary for the 35th Annual General Meeting of shareholders of Manaksia Limited held on 25th September, 2019. MANAKSIA LTD. - 532932 - APPOINTMENT/RE-APPOINTMENT/CESSATION OF INDEPENDENT DIRECTORS
APPOINTMENT/RE-APPOINTMENT/CESSATION OF INDEPENDENT DIRECTORS