Manaksia Steels Ltd - 539044 - Notice Convening 19Th Annual General Meeting Through VC/OAVM
We are enclosing herewith a copy of the Notice dated 24th August, 2020 convening the 19th Annual General Meeting of the Company on Tuesday, the 29th September, 2020 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform you that the Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 25th August, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 19th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 03.00 pm IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 19th Annual General Meeting. 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 25th August, 2020. Manaksia Steels Ltd - 539044 - Book Closure For The Purpose Of 19Th Annual General Meeting
The Board of Directors of the Company by passing resolution by circulation on 24th August, 2020 has inter-alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive) Manaksia Steels Ltd - 539044 - 19Th Annual General Meeting Of Manaksia Steels Limited On 29Th September, 2020
The Board of Directors of the Company by passing resolution by circulation on 24th August, 2020 has inter-alia approved the notice of 19th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on Tuesday, 29th September, 2020 at 03.00 P.M (IST). Manaksia Steels Ltd - 539044 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
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, 2020 drawn in accordance with the relevant accounting standards. Manaksia Steels Ltd - 539044 - Shareholding for the Period Ended June 30, 2020
Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, 2020. Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 SHAARMADesignation :- Company Secretary and Compliance Officer 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 audited financial results for the quarter and year ended 31st March, 2020 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 17th July, 2020.