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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 16/07/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 16th July 2019, inter-alia to fix the date, time and venue of the 35th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 35th AGM.
09-07-2019
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Manaksia Ltd - 532932 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- PRADIP KUMAR KANDARDesignation :- Company Secretary and Compliance Officer
09-07-2019
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MANAKSIA LTD. - 532932 - Closure of Trading Window

 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 July, 2019 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2019 to the Stock Exchange.
28-06-2019
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MANAKSIA LTD. - 532932 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
15-06-2019
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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 Manaksia Steels Ltd
12-06-2019
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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 Vajra Machineries Pvt Ltd
03-06-2019
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MANAKSIA LTD. - 532932 - Newspaper Publication Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its audited financial results for the quarter and year ended 31st March, 2019 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 21st May 2019.
21-05-2019
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MANAKSIA LTD. - 532932 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm PS & ASSOCIATES 4 Name of the Certifying Individual PRITI TODI 5Membership TypeACS 6 Membership Number 14611 7 CP No. 7270 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-05-2019
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MANAKSIA LTD. - 532932 - Appointment Of M/S Agrawal Tondon & Co. (Formerly Agrawal Sanjay & Company) (FRN 329088E), Chartered Accountants, As Internal Auditors Of The Company For The Financial Year 2019-20 And Appointment Of M/S Vindo Kothari & Co., Practicing Company Secretaries As Secretarial Auditors Of The Company For The Financial Year 2019-20

 The Board of Directors at its meeting held on toady has inter alia approved: (1) Appointment of M/s Agrawal Tondon & Co. (formerly Agrawal Sanjay & Company) (FRN 329088E), Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2019-20 and (2) Appointment of M/s Vinod Kothari & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2019-20
18-05-2019
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Manaksia Ltd - 532932 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at its meeting held today has inter-alia: 1. Approved the proposal for re-appointment of Dr. Kali Kumar Chaudhuri (DIN: 00206157), Mr. Ajay Kumar Chakraborty (DIN: 00133604) and Mrs. Smita Khaitan (DIN: 01116869) as Independent Directors of the Company for a second term of five consecutive years from the conclusion of ensuing Annual General Meeting (AGM) upto the conclusion of AGM to be held in the calendar year 2024. The proposed re-appointment shall be subject to the approval of shareholders at the ensuing AGM of the Company. 2. Appointed Mr. Kanad Purkayastha (DIN: 08446550), as an Additional Director (Category: Non-executive and Independent) of the Company w.e.f. 18th May, 2019 for a period of five consecutive years subject to the approval of shareholders at the ensuing AGM.
18-05-2019
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