Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2024
Certificate pursuant to Regulation 40(9) of SEBI LODR, 201512-04-2024
12-04-2024
Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations08-04-2024
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 Year Ended 31St March, 2024.
Certificate pursuant to Regulation 7(3) of SEBI LODR08-04-2024
Manaksia Steels Ltd - 539044 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Manaksia Steels Ltd 2 CIN NO. L27101WB2001PLC138341 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 & 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 & 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AJAY SHARMADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJESH SINGHANIA Designation : -CHIEF FINANCIAL OFFICER Date: 03/04/202403-04-2024
Manaksia Steels Ltd - 539044 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyManaksia Steels Ltd 2CIN NO.L27101WB2001PLC138341 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 AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJESH SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 03/04/2024 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.03-04-2024
Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report on Postal Ballot01-04-2024
Manaksia Steels Ltd - 539044 - Closure of Trading Window
Intimation for Trading Window Closure27-03-2024
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Postal Ballot Notice, instructions for e-voting and other related information, published today, i.e., on Friday, 1st March, 2024 in Business Standard (English) and Ekdin (Bengali) Newspapers.01-03-2024
Manaksia Steels Ltd - 539044 - Newspaper Advertisement Regarding Postal Ballot Notice
Newspaper Advertisement of Postal Ballot Notice, instruction for e-voting and other related information published today i.e. on Friday, 1st March, 2024 in Business Standard (English) and Ekdin (Bengali) Newspapers.01-03-2024
Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot29-02-2024