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Manaksia Steels Ltd - 539044 - Audited Financial Results For The Quarter And Year Ended 31St March, 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) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2021. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021.
16-06-2021
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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) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2021. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021. (c) 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.
16-06-2021
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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) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2021. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021. (c) 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.
16-06-2021
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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 16/06/2021 ,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, 2021.
09-06-2021
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Cessation

 We regret to announce the sad demise of Mrs. Smita Khaitan (DIN: 01116869), Non-Executive Independent Woman Director of the Company, on today i.e. Friday, 21st May 2021.
21-05-2021
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Demise

 We regret to announce the sad demise of Mrs. Smita Khaitan (DIN: 01116869), Non-Executive Independent Woman Director of the Company, on today i.e. Friday, 21st May 2021.
21-05-2021
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Manaksia Steels Ltd - 539044 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report of Manaksia Steels Limited, dated 28th April, 2021 for the year ended 31st March, 2021, certified by Bajaj Todi & Associates (formerly PS & Associates), Practising Company Secretaries. This Report has been issued pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019.
12-05-2021
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Manaksia Steels Ltd - 539044 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayManaksia Steels Ltd 2CINL27101WB2001PLC138341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY SHARMA Designation: COMPANY SECRETARY EmailId: asharma@manaksiasteels.com Name of the Chief Financial Officer: RAJESH SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: rsinghania@manaksiasteels.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half-Year Ended 31St March, 2021.

 Please find enclosed herewith compliance certificate for the half-year ended 31st March, 2021 from Practicing Company Secretary pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015.
09-04-2021
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Manaksia Steels Ltd - 539044 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended 31St March, 2021.

 We hereby confirm that activities in relation to both physical and electronic share transfer facility in terms of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 during the period from 1st October, 2020 to 31st March, 2021 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz, Link Intime India Private Limited, which is a SEBI approved category-I, Registrar and Share Transfer Agent, registered with the Securities and Exchange Board of India vide SEBI Registration Number: INR000004058.
08-04-2021
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