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Manaksia Steels Ltd - 539044 - Newspaper Publication Of Un-Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-audited Financial Results for the quarter ended 30th June, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 12th August, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
12-08-2022
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Manaksia Steels Ltd - 539044 - 21St Annual General Meeting Of The Company Scheduled On 27Th September, 2022

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia approved the notice of 21st Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 27th September, 2022 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice
10-08-2022
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Manaksia Steels Ltd - 539044 - Board Fixes Book Closure For The Ensuing 21St Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
10-08-2022
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Manaksia Steels Ltd - 539044 - Board Fixes Record Date For The Ensuing 21St Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia approved Tuesday, the 20th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM.
10-08-2022
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Manaksia Steels Ltd - 539044 - Financial Results For The Quarter Ended 30Th June, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2022 is enclosed
10-08-2022
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Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. (b) Approved the notice of 21st Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 27th September, 2022 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice. (c) Approved Tuesday, the 20th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
10-08-2022
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Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2022. b) fix the date, time and venue of the 21st Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 21st AGM.
03-08-2022
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Manaksia Steels Ltd - 539044 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manaksia Steels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-08-2022
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Manaksia Steels Ltd - 539044 - Consolidated Scrutinizer Report Dated 1St August, 2022 On The Ordinary Resolutions Passed By The Members Of The Company By Way Of Postal Ballot, Through Electronic Means

 Please find enclosed herewith Consolidated Report of Scrutinizer dated 1st August, 2022 received from Vinod Kothari & Company, Practising Company Secretaries on the Ordinary Resolutions passed by the Members of the Company by way of Postal Ballot, through electronic means.
02-08-2022
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Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
11-07-2022
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