Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Mahabir Prasad Agrawal, Basudeo Agrawal & Suresh Kumar Agrawal has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Fixes Record Date for Scheme of Arrangement (Demerger)
Manaksia Ltd has informed BSE that the Company has fixed December 05, 2014 as the record date for entitlement of shares in the Transferee Companies viz. Manaksia Steels Limited, Manaksia Industries Limited, Manaksia Coated Metals & industries Limited and Manaksia Aluminium Company Limited to the shareholders of Manaksia Limited, the Transferor Company pursuant to the sanctioned Scheme of Arrangement. Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2014 has noted the receipt of certified copies of the Order of the Honble High Court, Calcutta sanctioning the Scheme of Arrangement under Sections 391 and 394 of the Companies Act, 1956 for demerger of undertakings of the Company into the 4 (Four)... Intimation of receipt of Demerger Order (Board Meeting on Nov 23, 2014)
Manaksia Ltd has informed BSE that the Company has received the certified copy of Order of the Hon'ble High Court at Calcutta on November 19, 2014 approving the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 for demerger of undertakings of the Company into the Transferee Companies.Further the Company has informed that a meeting the Board of Directors of the Company will be held on November 23, 2014, inter alia,... Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has approved the appointment of Mr. Raj Kumar Banthia as Company Secretary and Compliance Officer of the Company and also as Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 with effect from October 15, 2014. Financial Results & Limited Review for Sept 30, 2014
Manaksia Ltd has informed BSE that has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Updates
Manaksia Ltd has informed BSE that due to labour unrest created by a section of workers at Aluminum Division factory at Haldia, West Bengal, the company has temporarily suspended operations at the aforesaid factory from November 03, 2014 for safety reason and peace. The company is taking best possible steps to reopen the factory at the earliest. The company shall intimate the stock exchanges as soon as normalcy is restored and operations at the factory is restarted. Closure of Trading Window
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2014, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2014.Further, in terms of the Companys Code of Conduct for prevention of Insider Trading (Code), the "Trading Window" for trading in... Updates on Outcome of AGM
Manaksia Ltd has submitted to BSE a copy of minutes of the proceedings of the 30th Annual General Meeting (AGM) of the Company held on September 26, 2014. Shareholding Pattern For September 30, 2014
Manaksia Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.