Disclosure of Voting results of Postal Ballot (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on January 21, 2014, under Clause 35A.22-01-2014
22-01-2014
Updates on Outcome of EGM
Manaksia Ltd has submitted to BSE a copy of the Minutes of the Extra Ordinary General Meeting of the Company held on January 07, 2014.21-01-2014
Updates on Result of Postal Ballot
With reference to earlier announcement dated January 21, 2014 regarding Result of Postal Ballot, Manaksia Ltd has submitted to BSE a copy of the Report issued by the Scrutinizer in this regards.21-01-2014
Result of Postal Ballot
Manaksia Ltd has informed BSE that about Result of Postal Ballot.21-01-2014
Outcome of Court Convened Meeting
Manaksia Ltd has informed BSE that the shareholders of the Company in the Court Convened Meeting held on January 07, 2014, has approved the Scheme of Arrangement (Scheme) under provisions of Section 391 to 394 of the Companies Act 1956, with the modification that the existing Sub-clause (b) of Clause 13.1 of the Scheme shall be deleted and substituted.11-01-2014
Disclosure of Voting results of Court Convened Meeting (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of the members of the Company held on January 07, 2014, under Clause 35A.11-01-2014
Disclosure of Voting results of EGM (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on January 07, 2014, under Clause 35A.10-01-2014
Outcome of EGM
Manaksia Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on January 07, 2014.08-01-2014
Court Convened Meeting on Jan 07, 2014
Manaksia Ltd has submitted to BSE a copy of Notice dated November 25, 2013 for Court convened meeting of the Shareholders of the Company under directives of the Hon'ble High Court at Calcutta on January 07, 2014 at 3 p.m. at Bhasha Bhavan, National Library Auditorium, Belvedere Road, Kolkata - 700 027, to consider and approve the Scheme of Arrangement (Scheme) under the provisions of Section 391 to 394 of the Companies Act, 1956 (Act).10-12-2013
Notice of Postal Ballot
Manaksia Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.10-12-2013