Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at Its meeting held on January 30, 2012, inter-alia, have considered and approved the Postal Ballot Notice for seeking the shareholders consent for the following matters:1. Increase in borrowing powers from Rs. 750 crores to Rs. 1500 crores as per Section 293(1) (d) of the Companies Act 1956.... Delisting of equity Shares from CSE
Manaksia Ltd has informed BSE that The Calcutta Stock Exchange Ltd. (CSE) has vide its letter dated December 07, 2011 has granted its approval for Voluntary Delisting of Company's Equity Shares from its Exchange. The Equity Shares would be finally be delisted from the official list of CSE w.e.f. December 08, 2011. Financial Results for Sep 30, 2011
Manaksia Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Outcome of AGM
Manaksia Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 02, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit and Loss Account for the year ended as on that date alongwith the Directors Report and Auditors Report thereon.... Execution of Share Purchase Agreement
Manaksia Ltd has informed BSE about the Company has entered into a Share Purchase Agreement with Aura Chem Private Limited (AURA) for sale of 100% Equity Shares in Solex Chemicals Private Limited (SOLEX), a wholly owned subsidiary Company at an aggregate consideration of US$1.50 million. The transfer of shares by the Company to AURA and consideration in lieu thereof, would be completed In three trenches as follows:... Financial Results for June 30, 2011
Manaksia Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Fixes Book Closure for Dividend & AGM
Manaksia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2011 to September 02, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 02, 2011. Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, has approved the following, subject to the approval of the shareholders in the ensuing Annual General Meeting:1. Re-appointment of Mr. Basant Kumar Agrawal as Managing Director of the Company for a period of 5 yearsw.e.f. December 19, 2011.2. Revision in the remuneration payable to Mr. Debabrata Guha, Whole Time Director of the Company. Board recommends Dividend
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each, subject to the approval of the shareholders in the ensuing Annual General Meeting.