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NOTIFICATIONS
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Bigul

Board to consider Dividend

 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 31st August, 2017, inter-alia, to consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2017-18. The Company has fixed Friday, the 8th September, 2017 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board. Further, shareholders whose names appear:
23-08-2017
Bigul

Closure of Trading Window

 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 31st August, 2017, inter-alia, to (i) consider and approve un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended 30th June, 2017; (ii) consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2017-18....
23-08-2017
Bigul

Board to consider Dividend

 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 31st August, 2017, inter-alia, to consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2017-18.The Company has fixed Friday, the 1st September, 2017 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares, if declared by the Board.Further please note that the 'Trading...
23-08-2017
Bigul

Board to consider Interim Dividend

 Manaksia Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 31, 2017, inter alia, to:1. Consider and approve un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended June 30, 2017;2. Consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2017-18....
23-08-2017
Bigul

Closure of Trading Window

 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 31th August, 2017, inter-alia, to consider and approve un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended 30th June, 2017.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...
23-08-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Manaksia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
19-07-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Manaksia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.
19-07-2017
Bigul

Updates

 i).The date of Annual General Meeting of the Company has been fixed on Friday, the 22nd September, 2017; ii).Based on recommendations of Nomination & Remuneration Committee and Audit Committee held on 17th July, 2017, the Board considered and approved re-appointment of Mr. Suresh Kumar Agrawal, as Managing Director of the Company for a period of 3 (Three) years w.e.f 23rd November, 2017 subject to approval by the shareholders of the Company in the forthcoming Annual General Meeting.
18-07-2017
Bigul

The Cut-Off Date/Record Date For Remote E-Voting.

 The Cut-off date/Record date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017.
18-07-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on 17th July, 2017, which commenced at 03:00 PM and concluded at 03:35 PM, has inter-alia transacted businesses as provided in the pdf file herewith.
18-07-2017
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