Manaksia Steels Ltd - 539044 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Manaksia Steels Ltd - 539044 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at the 20th Annual General Meeting of the Company held on 21st September, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), have passed the resolution with requisite majority approving the appointment of Mrs. Nidhi Baheti (DIN: 08490552) as Non- Executive Independent Director of the Company for a period of 5 (five) years w.e.f. 16th June, 2021. A brief profile of Mrs. Nidhi Baheti is enclosed as Annexure-A. Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the Proceedings of the 20th Annual General Meeting of the members of Manaksia Steels Limited held on Tuesday, September 21, 2021 at 03:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed herewith as Annexure - I.
Bulk Deals | Munish Financial picks 0.7% stake in Gayatri Projects; Ekta Halwasiya buys 0.5% shares in Manaksia Steels
Investor Ekta Halwasiya purchased 3,34,626 equity shares in steel manufacturing company Manaksia Steels at Rs 38.63 per share. Ekta Halwasiya already held 1.5 percent shareholding in the company as of June 2021. Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Information on E-Voting and other related information relating to ensuing 20th Annual General Meeting of the Company. Manaksia Steels Ltd - 539044 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-21 including Notice of 20th Annual General Meeting Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform you that the Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 19th August, 2021 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated 13th January, 2021 intimating that the 20th Annual General Meeting of the Company will be held on Tuesday, 21st September, 2021 at 03.00 P.M. IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other information relating to 20th Annual General Meeting. Manaksia Steels Ltd - 539044 - Book Closure For Annual General Meeting
Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 15th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company. Manaksia Steels Ltd - 539044 - Newspaper Publication Of Financial Results Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its un-audited financial results for the quarter ended 30th June, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 13th August, 2021. We are enclosing herewith a copy of each of the aforesaid newspaper publications.
