Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay SharmaDesignation :- Company Secretary and Compliance Officer Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement of Postal Ballot Notice, instruction for e-voting and other related information, published today i.e. on Friday, 1st July, 2022 in Business Standard (English) and Ekdin (Bengali) Newspapers. Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith a copy of the Notice of Postal Ballot dated 24th June, 2022 along with explanatory statement sent to the shareholders of the Company for seeking their approval. Manaksia Steels Ltd - 539044 - Revised Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Please find enclosed herewith revised disclosures of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022 Manaksia Steels Ltd - 539044 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Please find enclosed herewith disclosures of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. Manaksia Steels Ltd - 539044 - Newspaper Publication Of Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has published its Audited Financial Results for the quarter and year ended 31st March, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 28th May, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications. Manaksia Steels Ltd - 539044 - Financial Results For The Quarter And Year Ended 31St March, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 12:45 P.M. and concluded at 03.25 P.M. has 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, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A. Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 12:45 P.M. and concluded at 03.25 P.M. has 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, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A. 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 27/05/2022 ,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, 2022.