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Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per the requirement of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 19th Annual General Meeting of shareholders of Manaksia Steels Limited held through Video Conferencing/Other Audio Visual Means on 29th September, 2020.
30-09-2020
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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 19th Annual General Meeting of the members of Manaksia Steels Limited held on Tuesday, September 29, 2020 at 03:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed herewith as Annexure - I.
29-09-2020
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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 with effect from 1st October, 2020 till the end of 48 hours after the announcement by the Company of the un-audited financial results for the quarter ended 30th September, 2020 to the Stock Exchanges where the shares of the company are listed.
24-09-2020
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Acquisition

 The Company has acquired 13,25,000 equity shares of Manaksia Limited today i.e. 16th September, 2020 through market purchase. Consequent upon the aforesaid acquisition, the revised shareholding of the Company in Manaksia Limited has been increased from 4.0818% to 6.1037%.
16-09-2020
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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, 2020 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 11th September, 2020.
12-09-2020
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Manaksia Steels Ltd - 539044 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020

 The Board of Directors of the Company at its meeting held on today, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020.
10-09-2020
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Manaksia Steels Ltd - 539044 - Outcome Of The Board Meeting Held On 10Th September, 2020

 Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 01:00 P.M. and concluded at 04:10 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. 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, 2020 is enclosed.
10-09-2020
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali), newspapers on 3rd September, 2020 for the purpose of 19th AGM, Book Closure, instructions for e-voting and completion of despatch of Notice of AGM as well as Annual Report for the financial year 2019-20. Further, in terms of Regulation 30 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 3rd September, 2020.
03-09-2020
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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 10/09/2020 ,inter alia, to consider and approve 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, 2020.
02-09-2020
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Manaksia Steels Ltd - 539044 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2019-20 along with the notice convening the 19th Annual General Meeting of the Company scheduled on Tuesday, the 29th September, 2020 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means.
02-09-2020
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