Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board at its meeting held today i.e. on 2nd August, 2018 has approved amendment in the Articles of Association of the Company subject to the approval of shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on 2nd August, 2018, which commenced at 11:30 P.M. and concluded at 03:45 P.M., has inter-alia transacted following businesses: I. Approved Thursday, the 27th September, 2018 as the date of 34th Annual General Meeting of the Company; II. Approved Friday, the 21st September, 2018 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;... Shareholding for the Period Ended June 30, 2018
Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- PRADIP KUMAR KANDARDesignation :- Company Secretary and Compliance Officer Announcement Under Regulation 33(3)(B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the stock exchange that Manaksia Limited opts to submit quarterly/year-to-date consolidated financial results along with the standalone financial results during the financial year 2018-19. Board Meeting-Closure of Trading Window
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 8th May, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 16th May, 2018. Board Meeting To Be Held On On 16Th May, 2018
Board meeting to be held on 16th May, 2018 for consideration and approval of Audited Financial Results (both standalone and consolidated) for the quarter and year ended on 31st March, 2018.