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 13/08/2019 ,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 ended 30th June, 2019. Manaksia Ltd - 532932 - Appointment Of Mr. Kanad Purkayastha (DIN: 08446550), Independent Director Of The Company As Director On The Board Of MINL Limited, A Material Subsidiary Of The Company Incorporated Outside India
Mr. Kanad Purkayastha (DIN: 08446550), Independent Director of the Company have been appointed as Director on the Board of MINL Limited, a material subsidiary company incorporated outside India, w.e.f. 1st August, 2019 pursuant to requirement of Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Manaksia Ltd - 532932 - Shareholding for the Period Ended June 30, 2019
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here MANAKSIA LTD. - 532932 - Corporate Action- Fixes Book Closure Date For The Purpose Of Annual General Meeting
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es): Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, the 19th September, 2019 to Wednesday, the 25th September, 2019 (both days inclusive). MANAKSIA LTD. - 532932 - Annual General Meeting On 25Th September, 2019
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es): (a) Approved the notice of 35th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Wednesday, 25th September, 2019 at 10.00 A.M. at Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo, Belevedre Road, Kolkata- 700027. (b) Approved Wednesday, the 18th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility; (c) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, the 19th September, 2019 to Wednesday, the 25th September, 2019 (both days inclusive). MANAKSIA LTD. - 532932 - Appointment Of Chief Financial Officer
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es): appointed Mr. Bharat Begwani as Chief Financial Officer of the company w.e.f. 16th July, 2019. Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es): Took note that Mr. Rahul Bharpilania, Chief Financial Officer (CFO) of the Company has resigned from the office of CFO. The Board considered and accepted the resignation of Mr. Rahul Bharpilania w.e.f. 15th July, 2019. Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es): Appointed Mr. Ramesh Kumar Maheshwari (DIN: 00545364), Mr. Biswanath Bhattacharjee (DIN: 00545918) and Ms. Nidhi Baheti (DIN: 08490552) as Additional Directors (Category: Non-executive and Independent) of the Company w.e.f. 16th July, 2019 for a period of five consecutive years subject to the approval of shareholders at the ensuing AGM. Manaksia Ltd - 532932 - Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia: (a) Approved the notice of 35th AGM that will be held on Wednesday,25.09.2019 (b) Approved Wednesday, 18.09.2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility; (c) Approved that book closure date from 19.09.2019-25.09.2019. (d) Appointed Mr. Ramesh Kumar Maheshwari, Biswanath Bhattacharjee and Ms. Nidhi Baheti as Additional Directors, Non-Executive-Independent w.e.f. 16th July, 2019 for a period of five consecutive years subject to the approval of shareholders at the AGM. (e) Approved the proposal for continuation of Mr. Biswanath Bhattacharjee as Independent Director beyond 75 years, subject to the approval of shareholders at the AGM. (f) Accepted the resignation of Mr. Rahul Bharpilania (CFO) w.e.f. 15.07.2019 (g) Appointed Mr. Bharat Begwani as CFO w.e.f. 16.07.2019 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 June, 2019.