EGM on Jan 07, 2014
Manaksia Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 07, 2014.10-12-2013
10-12-2013
Outcome of Board Meeting
Manaksia Ltd has informed BSE that pursuant to the Scheme of Arrangement filed by the Company under provisions of Section 391 to 394 of the Companies Act, 1956 (Act), with Honble High Court at Calcutta, the Board of Directors of the Company on November 28, 201 3, has considered and approved the following:1. Notice to seek approval of the members of the Company through the process of Postal Ballot under Section 192A of the Act read with the...02-12-2013
Financial Results & Limited Review for Sept 30, 2013
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.12-11-2013
Updates on Outcome of AGM
Manaksia Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting held on September 27, 2013.28-10-2013
Minutes of Result of Postal Ballot
Manaksia Ltd has submitted to BSE a copy of minutes of the proceedings relating to declaration of the results on September 24, 2013.09-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting of the Company held on September 27, 2013, under Clause 35A.30-09-2013
Outcome of AGM
Manaksia Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 27, 2013.27-09-2013
Disclosure of Voting results of Postal Ballot (Clause 35A)
Manaksia Ltd has informed BSE regarding the details of Voting results of Postal Ballot.25-09-2013
Result of Postal Ballot
Manaksia Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.25-09-2013
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 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2013.30-08-2013