MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
we are enclosing herewith the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, which is being effective from 1st April, 2019. A copy of the same is also available on the website of the Company i.e. www.manaksia.com.
Manaksia promoter substantially ramps up share purchases
One of the promoters of container and packaging company Manaksia has been ramping up its stake in the company pretty rapidly in March. Between 7th March and 20th March, promoter Vajra Machineries increased their stake from 0.34% to 4.42% via SAST and Insider Trade purchases. These purchases were all made on the market over the past couple of weeks. 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 Vajra Machineries Pvt Ltd 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 Vajra Machineries Pvt Ltd Manaksia Ltd - 532932 - Corporate Action- Board Fixes Record Date For Interim Dividend For FY 2018-19.
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 07.00 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 2018-19. The Interim Dividend shall be paid on 1st March, 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 Saturday, 23rd February, 2019 which is the Record Date fixed for the purpose. Manaksia Ltd - 532932 - Results- Financial Results For Quarter And Nine Months Ended 31St December, 2018
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 07.00 P.M, has inter alia approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report for the quarter and nine months ended 31st December, 2018 are enclosed. 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 04.00 P.M. and concluded at 07.00 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 nine months ended 31st December, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report for the quarter and nine months ended 31st December, 2018 are enclosed. (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 2018-19. The Interim Dividend shall be paid on 1st March, 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 Saturday, 23rd February, 2019 which is the Record Date fixed for the purpose. (c) Approved the revised Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive information which shall be effective from 1st April, 2019, a copy of which will be forwarded separately to the stock exchanges and will also be available on the website of the Company i.e. www.manaksia.com. This may be treated as compliance with Regulation 30 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and... Manaksia Ltd - 532932 - Corporate Action- Fixes Record Date For Payment Of Interim Dividend For The Financial Year 2018-19.
We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 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 nine months ended 31st December, 2018. ii) Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2018-19. The Company has fixed Saturday, the 23rd February, 2019 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from 7th February, 2019 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 14th February, 2019. Manaksia Ltd - 532932 - Corporate Action-Board to consider Dividend
We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, inter-alia, to Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2018-19. The Company has fixed Saturday, the 23rd February, 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 Intimation Regarding Board Meeting.
MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve i) 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 nine months ended 31st December, 2018. ii) declaration of interim dividend on the equity shares of the Company for the financial year 2018-19. The Company has fixed Saturday, the 23rd February, 2019 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board.