Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/ Re-appointment of Independent Directors05-07-2024
05-07-2024
Manaksia Steels Ltd - 539044 - Closure of Trading Window
Intimation of trading window closure27-06-2024
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Change in RTA
Change in RTA of the Company from Link Intime India Private Limited to Maheshwari Datamatics Pvt. Ltd.08-06-2024
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 202430-05-2024
Manaksia Steels Ltd - 539044 - Re-Appointment Of Secretarial Auditor, Cost Auditor And Internal Auditor Of The Company
Re-appointment of Secretarial Auditor, Cost Auditor and Internal Auditor of the Company28-05-2024
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of S K AGRAWAL AND CO. CHARTERED ACCOUNTANTS LLP as Statutory Auditors of the Company28-05-2024
Manaksia Steels Ltd - 539044 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Audited Financial Results for the quarter and year ended 31st March, 202428-05-2024
Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024
The Board of Directors of the Company at its meeting held today, which commenced at 05:00 P.M. and concluded at 07:00 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, 2024.(b)Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. (c)Approved appointment of M/s. S. K. Agrawal and Co. Chartered Accountants LLP, Chartered Accountants, as Statutory Auditors of the Company.(d)Approved re-appointment of KASG & CO. as Internal Auditor of the Company for the Financial Year 2024-25.(e)Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2024-25.(f)Approved re-appointment of M/s. B. Mukhopadhyay & Co. as Cost Auditor of the Company for the Financial Year 2024-25.28-05-2024
Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Approval Of Audited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2024.
Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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, 2024.21-05-2024
Manaksia Steels Ltd - 539044 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 202408-05-2024