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 Updates
Intimation for necessary authorisation of KMP under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrutinizer's Report
Consolidated scrutiniser's report for the 33rd AGM of Manaksia Limited held on 22nd September, 2017 Cessation
Mr. Gautam Singh, Asst. Company Secretary of the Company has resigned from the post of Compliance Officer with effect from close of working hours of 18th September, 2017 Appointment of Company Secretary / Compliance Officer
The Board in its meeting held today, i.e 31st August, 2017 has approved appointment of Ms. Aditi Jhunjhunwala as Company Secretary & Compliance Officer of the Company with effect from 18th September, 2017. (Brief profile enclosed) Board approves Dividend
The Board in its meeting held today, ie. 31st August, 2017 has declared an Interim dividend of 150% (i.e Rs 3/- per Equity share having face value of Rs 2/- each) on the Equity shares of the Company for the Financial Year 2017-18. The record date fixed for the payment of dividend is Friday, the 8th September, 2017. Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Approved Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 duly reviewed by M/s SRB & Associates, Statutory Auditors of the Company. Fixes Record Date for Interim Dividend
Manaksia Ltd has informed BSE that the Company has fixed September 08, 2017 as the Record Date for the purpose of Payment of Interim Dividend. Newspaper Publication
Newspaper Advertisement for 33rd Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of The 33Rd Annual General Meeting To Be Held On Friday, The 22Nd September, 2017 At 10:00 AM.
Notice dated 17th July, 2017 convening the 33rd Annual General Meeting of the Company on Friday, the 22nd September, 2017 at 10:00 a.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata 700027. This may be treated as compliance of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.