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 Manaksia Steels Ltd - 539044 - Consolidated Scrutinizer''s Report Dated 12Th May, 2022 On The Special Resolution Passed By The Members Of The Company By Way Of Postal Ballot, Through Electronic Means.
Please find enclosed Consolidated Report of Scrutinizer dated 12th May, 2022 received from Vinod Kothari & Company, Practising Company Secretaries on the Special Resolution passed by the Members of the Company by way of Postal Ballot, through electronic means. Manaksia Steels Ltd - 539044 - Clarification On Price Movement
Please note that the Company is in compliance with Regulation 30 and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable law and have been providing details of all the events, announcements, price sensitive information or any other information which have a bearing on the operations of the performance of the Company, etc to the Stock Exchanges in a time bound manner. We have also noticed some movement in the price of our securities in the recent past. However, please note that we do not have any information/announcement (including impending announcement) at this point of time which in our opinion needs to be reported/ disclosed which may have a bearing on the movement in price/ volume behaviour of the Company's scrip. Manaksia Steels Ltd - 539044 - Clarification sought from Manaksia Steels Ltd
The Exchange has sought clarification from Manaksia Steels Ltd on April 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Manaksia Steels Ltd - 539044 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of Manaksia Steels Limited, dated 23rd April, 2022 for the year ended 31st March, 2022, certified by Bajaj Todi & Associates, Practising Company Secretaries. Manaksia Steels Ltd - 539044 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of Manaksia Limited, dated 23rd April, 2022 for the year ended 31st March, 2022, certified by Bajaj Todi & Associates, Practising Company Secretaries. Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2022
please find enclosed herewith certificate dated 22nd April, 2022 from Mr. Pravin Kumar Drolia, Company Secretary in Practice for the year ended 31st March, 2022. Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published today i.e. on Tuesday, 12th April, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers, regarding Postal Ballot Notice. Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of the Notice of Postal Ballot being sent to the Members of the Company regarding re-appointment of Mr. Varun Agrawal (DIN: 00441271) as Managing Director of the Company for a period of three years w.e.f. 11th February, 2022. The terms of appointment and other statutory information are provided in the explanatory statement of the attached notice. Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31st March, 2022.