Buy Back Offer
VC Corporate Advisors Pvt Ltd ("Manager to the Buyback") on behalf of Manaksia Ltd("Target Company") has issued this Public Notice cum Public Announcement ("Public Announcement" or "Announcement") ("PA") to the Shareholders / Beneficial Owners of equity shares of the Target Company, pursuant to the provisions of Regulation 8 (1) read with Regulation 15 (c) and is in compliance with the Securities and Exchange Board of India (Buyback of Securities)... Board approves Buy Back
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has approved the proposal for Buy-back of equity shares of the Company under proviso (B) to Section 77A (2) of the Companies Act, 1956, subject to appropriate approvals, if any. The brief particulars of the buyback are as under:... Publish Audited Results
Manaksia Ltd has informed BSE that the Company will be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2010 within 60 days of the end of the financial year, i.e. on or before May 30, 2010.The Company would therefore not publish the un-audited financial results for the last quarter ended March 31, 2010. Board to consider Buy-Back
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2010, inter alia, to consider Buy-Back of Company's Equity Shares to such extent and on such terms & conditions, as the Board may decide. Outcome of EGM
Manaksia Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have accorded to the following:1. Amendments in Articles of Association of the Company.2. Keeping the Register of Members, Index of Members, Register and Index of Debenture Holders and copies of all Annual Returns together with the copies of certificates and documents required to be annexed... EGM on Apr 22, 2010
Manaksia Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 22, 2010, inter alia, to transact the following business:1. To alter the Articles of Association of the Company.2. To keep the Register of Members, Index of Members, Register and Index of Debenture Holders and copies of all Annual Returns together with the copies of certificates and documents required to be... Manaksia - Financial Results for Dec 31, 2009
Manaksia Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Manaksia - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Varun Agrawal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Manaksia - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vineet Agrawal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE