Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013 has, also decided to adjorn the meeting to be held on later date, to be intimated separately inter- alia to 1. Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.... Financial Results & Auditors Report for March 31, 2013 (Audited)
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Board Meeting on May 14, 2013
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2013, inter alia :1. To consider, approve and take on record the Audited Financial Results of the Company (Both Standalone and Consolidation) for the quarter and year ended March 31, 2013.2. To consider and approve, if required, recommendation(s) of the Restructuring Committee of the Board of Directors for making suitable... Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, have 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 Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2011, for passing of the following resolutions:... Financial Results & Limited Review for Dec 31, 2012
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2012, inter-alia, has approved, subject to such approvals, orders and permissions as may be required, the restructuring plan of the Company wherein the below mentioned undertakings will be demerged on a going concern basis with effect from April 01, 2013 into its wholly owned subsidiary companies ("Transferee Companies) through a Scheme... Board Meeting on Dec 27, 2012
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 27, 2012, to consider restructuring plans of the Company. Financial Results & Limited Review for Sep 30, 2012
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates on Outcome of AGM
Manaksia Ltd has submitted to BSE a copy of the Minutes of the proceedings of the 28th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).