Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Compliance Certificate For The Quarter Ended 30Th September, 2018

 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...
05-10-2018
Bigul

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
01-10-2018
Bigul

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 34th Annual General Meeting of shareholders of Manaksia Limited held on 27th September, 2018. This may be treated as compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on 29th August, 2018 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers, for the purpose of 34th AGM, Book Closure, instructions for e-voting and completion of despatch of Notice of AGM as well as Annual Report for the financial year 2017-18
29-08-2018
Bigul

A Copy Of Notice Dated 2Nd August, 2018 Convening The 34Th Annual General Meeting Of The Company At Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo At Belvedere Road, Kolkata - 700027.

 A copy of notice dated 2nd August, 2018 convening the 34th Annual General Meeting of the Company at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027.
27-08-2018
Bigul

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 8.30 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 ended 30th June, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June,...
13-08-2018
Bigul

Closure of Trading Window

 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 6th August, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 13th August, 2018.
04-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2018

 MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and 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 ended 30th June, 2018.
04-08-2018
Bigul

Corporate Action-Fixes Record Date For Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held on 2nd August, 2018, which commenced at 11:30p.m. and concluded at 03:45 P.M., has Approved Thursday, the 20th September, 2018 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;
03-08-2018
Bigul

Approved That The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Friday, The 21St September, 2018 To Thursday, The 27Th September, 2018

 Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018
02-08-2018
Next Page
Close

Let's Open Free Demat Account