Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Suresh Kumar Agrawal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE07-04-2011
07-04-2011
Change in Directorate
Manaksia Ltd has informed BSE that the Board of Directors of the Company in its meeting held on March 31, 2011 has accepted the resignation of Mr. Nadia Basak, Director, as a Wholetime Director of the Company with effect from close of business hours of March 30, 2011. However, Mr. Nadia Basak would continue as Non Executive Director on the Board of the Company.04-04-2011
Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
Suresh Kumar Agrawal has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE28-03-2011
Updates on Closure of Buy-Back Offer
VC Corporate Advisors Pvt Ltd ("Manager to the Buyback") on behalf of Manaksia Ltd ("Target Company") has informed Public Advertisement to the Shareholders / Beneficial Owners of equity shares of the Target Company regarding completion of Buy Back offer in compliance with Regulation 19(7) of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 & which is in continuation of and should be read in conjunction with a Public...25-03-2011
Closure of Buy-Back of Equity Shares
Manaksia Ltd has informed BSE that the Committee of Directors of the Company at its meeting held on March 17, 2011 has noted the completion of buy back of 40,00,000 (Forty Lakhs) Equity Shares of the Company, being the maximum offer shares as per Public Notice cum Public Announcement dated April 28, 2010 and has also approved the closure of the Buy-Back offer.17-03-2011
Financial Results for Dec 31, 2010
Manaksia Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.11-02-2011
Updates on Outcome of AGM
Manaksia Ltd has submitted to BSE a copy of minutes of the 26th Annual General Meeting of the Company held on December 28, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).25-01-2011
Outcome of AGM
Manaksia Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010, and the Profit and Loss Account for the year ended as on that date alongwith the Directors' Report and Auditors' Report thereon....03-01-2011
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 December 18, 2010 to December 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 28, 2010.19-11-2010
Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2010, inter alia, have appointment Mr. Suresh Kumar Agrawal, Mr. Sushil Kumar Agrawal, Mr. Sunil Kumar Agrawal, Mr. Nadia Basak and Mr. Debabrata Guha, Directors of the Company as Whole-time Directors for a period of 5 years w.e.f. January 01, 2011, subject to the approval of the shareholders in the forthcoming Annual General Meeting of the Company.16-11-2010