MANAKSIA LTD. - 532932 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Please find enclosed herewith disclosures of related party transactions for the half year ended 31st March, 2023.26-05-2023
26-05-2023
MANAKSIA LTD. - 532932 - Outcome Of Board Meeting Held On 26Th May, 2023 And Intimation Of Material Events In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III
The Board of Directors of the Company at its meeting held today, which commenced at 01:30 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es): (a) Approved re-appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2023-24. (b) Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2023-24.26-05-2023
MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2023 And Intimation Of Material Events In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III
The Board of Directors of the Company at its meeting held today, which commenced at 01:30 P.M. and concluded at 05:00 P.M. have inter alia: (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2023. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. (c) Approved re-appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2023-24. (d) Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2023-24.26-05-2023
MANAKSIA LTD. - 532932 - Audited Financial Results For The Year Ended 31St March 2023
The Board of Directors of the Company at its meeting held today, which commenced at 01:30 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2023. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023.26-05-2023
MANAKSIA LTD. - 532932 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2023, certified by Bajaj Todi & Associates, Practising Company Secretaries.18-05-2023
MANAKSIA LTD. - 532932 - Board Meeting Intimation for Approval Of Audited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2023
MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023.18-05-2023
MANAKSIA LTD. - 532932 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANAKSIA LTD. 2CIN NO.L74950WB1984PLC038336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADIP KUMAR KANDAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pkandar@manaksia.com Name of the Chief Financial Officer: LALIT KUMAR MODI Designation: CHIEF FINANCIAL OFFICER EmailId: lkmodi@manaksia.com Date: 07/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-04-2023
MANAKSIA LTD. - 532932 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2023
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate dated 7th April, 2023 from Mr. Pravin Kumar Drolia, Company Secretary in whole time practice for the year ended 31st March, 2023.07-04-2023
MANAKSIA LTD. - 532932 - Compliance Certificate For The Year Ended 31St March, 2023
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the year ended 31st March, 202306-04-2023