MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Ajay Kumar Chakraborty has ceased to be the Non Executive Independent Director of the Company w.e.f. 25th September, 2019.26-09-2019
26-09-2019
MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of the Proceedings of the 35th Annual General Meeting of the members of Manaksia Limited held on Wednesday, September 25, 2019 at 10:00 AM at Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo at Belvedere Road, Kolkata -700 027.25-09-2019
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of the Proceedings of the 35th Annual General Meeting of the members of Manaksia Limited held on Wednesday, September 25, 2019 at 10:00 AM at Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo at Belvedere Road, Kolkata -700 027.25-09-2019
MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 advertisement in all editions of Business Standard (English) and Ekdin (Bengali), newspapers on 30th August, 2019, for the purpose of 35th AGM, Book Closure, instructions for e-voting and completion of despatch of Notice of AGM as well as Annual Report for the financial year 2018-19. Further, in terms of Regulation 30 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 30th August, 2019.30-08-2019
Manaksia Ltd - 532932 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2018-19 along with the notice convening the 35th Annual General Meeting of the Company scheduled on Wednesday, the 25th September, 2019 at 10:00 a.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027.29-08-2019
Manaksia Ltd - 532932 - Notice Convening 35Th Annual General Meeting Of Manaksia Limited Scheduled On 25Th September, 2019
Notice convening 35th Annual General Meeting of Manaksia Limited scheduled on 25th September, 201929-08-2019
MANAKSIA LTD. - 532932 - Newspaper Publication Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
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 ended 30th June, 2019 on 15th August 2019 and a corrigendum to that on 17th August 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.19-08-2019
Manaksia Ltd - 532932 - Newspaper Publication Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
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 ended 30th June, 2019 on 15th August 2019 and a corrigendum to that on 17th August 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.19-08-2019
MANAKSIA LTD. - 532932 - Financial Results For The Quarter Ended 30Th June, 2019
Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 03.00 P.M. and concluded at 07:00 P.M, has inter alia adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2019. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2019 is enclosed.13-08-2019
Manaksia Ltd - 532932 - Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 03.00 P.M. and concluded at 07:00 P.M, has inter alia adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2019. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2019 is enclosed.13-08-2019