Board to consider Interim Dividend
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider, approve and take on record the following:1. Un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter and half-year ended September 30, 2015.2. To consider declaration of interim dividend on the equity shares of the Company for the financial year 2015-16.... Shareholding Pattern for September 30, 2015
Manaksia Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Manaksia Ltd has submitted to BSE a copy of Minutes of the Proceedings of the 31st Annual General Meeting (AGM) of the Company held on September 24, 2015. Disclosure of Voting results of AGM (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement. Financial Results & Limited Review Report for June 30, 2015
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Fixes Book Closure for AGM
Manaksia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 21, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015. Closure of Trading Window
Manaksia Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended June 30, 2015.Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window for trading in the equity... Shareholding Pattern For June 30, 2015
Manaksia Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Resignation of Chief Financial Officer
Manaksia Ltd has informed BSE that Mr. Sanjay Kumar Singhania, Chief Financial Officer of the Company has resigned from the services of the Company and his resignation has been accepted with immediate effect. Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, considered, approved and adopted the following:- Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in Compliance with Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations,...