Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing 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, 2021. Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2021
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of related party transactions on a consolidated basis for the half-year ended on 31st March, 2021 drawn in accordance with the relevant accounting standards. Manaksia Steels Ltd - 539044 - Closure of Trading Window
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain close for all the Directors and Designated Persons of the Company and their immediate relatives from 1st July, 2021 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2021 to the Stock Exchanges where the shares of the company are listed. Manaksia Steels Ltd - 539044 - Discrepancy In Consolidated Financial Results
Please note that the Consolidated Financial Results of the Company for the year ended 31st March, 2021 are duly audited by the Statutory Auditors of the Company. However, due to typographical error in the 'pdf file' submitted with the exchange on 16th June, 2021, the word 'Unaudited' has been wrongly mentioned instead of 'Audited' in the column for the year ended 31st March, 2021. The Auditor's Report issued by the Statutory Auditor on the Consolidated Financial Results was also attached with the Financial Results for the year ended 31st March, 2021. Accordingly, all concerned are requested to read and consider the figures mentioned in the column for the year ended 31st March, 2021 of the consolidated financial results as audited. We have rectified the aforesaid typographical error and are submitting herewith the rectified Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 along with the Auditor's Report for your information and records. Manaksia Steels Ltd - 539044 - Newspaper Publication Of Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that 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 Audited Financial Results for the quarter and year ended 31st March, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 18th June, 2021. Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01:15 P.M. and concluded at 04.05 P.M. has inter alia appointed Mrs. Nidhi Baheti (DIN: 08490552) as Additional Directors (Category: Non-executive and Independent) of the Company w.e.f. 16th June, 2021 for a period of five consecutive years subject to the approval of shareholders at the ensuing Annual General Meeting. Manaksia Steels Ltd - 539044 - Outcome Of Board Meeting Held On 16Th June, 2021
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01:15 P.M. and concluded at 04.05 P.M. has inter alia transacted the following business(es): (a) Approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (FRN: E300272) as Internal Auditor of the Company for the Financial Year 2021-22. b) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2021-22 c) Approved re-appointment of M/s. B. Mukhopadhyay & Co. (Registration No- 00257) as Cost Auditor of the Company for the Financial Year 2021-22. d) Appointed Mrs. Nidhi Baheti (DIN: 08490552) as Additional Directors (Category: Non-executive and Independent) of the Company w.e.f. 16th June, 2021 for a period of five consecutive years subject to the approval of shareholders at the ensuing Annual General Meeting
