Disclosure of Voting results of AGM (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.29-09-2014
29-09-2014
Resignation of Company Secretary & Compliance Officer
Manaksia Ltd has informed BSE that Mr. Anubhav Maheshwari has resigned from the post of Company Secretary.The Company accepted his resignation and relieved him of his responsibilities effective from close of business hours on September 04, 2014. Consequent to his resignation as Company Secretary, Mr. Maheshwari also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange(s).11-09-2014
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, 2014 to September 20, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014.20-08-2014
Resignation of Director
Manaksia Ltd has informed BSE that due to advancing age and ill health Mr. Debabrata Guha, Executive Director of the Company has resigned and cease to be a Director of the Company w.e.f. close of business hours of August 08, 2014.13-08-2014
Resignation of Director
Manaksia Ltd has informed BSE that due to advancing age and ill health Mr. Debabrata Guha, Executive Director of the Company has resigned and cease to be a Director of the Company w.e.f. close of business hours of August 08, 2014.12-08-2014
Financial Results & Limited Review for June 30, 2014
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
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 11, 2014, inter alia, to consider, approve and take on record the Un Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2014.Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity...01-08-2014
Shareholding Pattern For June 30, 2014
Manaksia Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following:1. Appointment of, on the recommendation of the Nomination & Selection Committee and Audit Committee of the Board, Mr. Sanjay Kumar Singhania, Sr. Manager-Accounts & Finance as Chief Financial Officer of the Company w.e.f. April 01, 2014....30-05-2014