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Manaksia Steels Ltd - 539044 - Outcome Of Board Meeting Held On 11Th August, 2021

 concluded at 02:20 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, 2021. (b) Approved the notice of 20th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 21st September, 2021 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means. (c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 14th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive).
11-08-2021
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Manaksia Steels Ltd - 539044 - Book Closure For AGM

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 14th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive).
11-08-2021
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Manaksia Steels Ltd - 539044 - Board Fixes Record Date For AGM

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 P.M, has inter alia approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM.
11-08-2021
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Manaksia Steels Ltd - 539044 - 20Th Annual General Meeting Scheduled On 21St September, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 P.M, has inter alia approved the notice of 20th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 21st September, 2021 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means
11-08-2021
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Manaksia Steels Ltd - 539044 - Un-Audited 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 12.30 P.M. and concluded at 02:20 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. 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, 2021 is enclosed.
11-08-2021
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Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2021

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 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, 2021. 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, 2021 is enclosed. (b) Approved the notice of 20th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 21st September, 2021 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means. (c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM.
11-08-2021
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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 11/08/2021 ,inter alia, to consider and approve a) 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, 2021. b) fix the date, time and venue of the 20th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 20th AGM
04-08-2021
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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 have been providing details of all the events, announcements price sensitive information or any information which have a bearing on the operations of the performance of the Company, etc to the Stock Exchanges in a time bound manner. Please note that we do not have any additional 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.
19-07-2021
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Manaksia Steels Ltd - 539044 - Clarification sought from Manaksia Steels Ltd

 The Exchange has sought clarification from Manaksia Steels Ltd on July 19, 2021 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.
19-07-2021
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Manaksia Steels Ltd - 539044 - Shareholding for the Period Ended June 30, 2021

 Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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