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Manaksia Steels Ltd - 539044 - Outcome Of Board Meeting Held On 15Th July, 2020

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:15 P.M. and concluded at 05:35 P.M. has inter alia transacted the following business(es): (a) Approved appointment of M/s. S K AGRAWAL AND CO. (FRN: 306033E) as Internal Auditor of the Company for the Financial Year 2020-21. A brief profile of M/s. S K AGRAWAL AND CO. is enclosed as Annexure-C. (b) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2020-21. A brief profile of M/s. MKB & Associates is enclosed as Annexure-D. (c) Approved appointment of M/s. B. Mukhopadhyay & Co, (Registration No- 00257) as Cost Auditor of the Company for the Financial Year 2020-21. A brief profile of M/s. B. Mukhopadhyay & Co is enclosed as Annexure-E.
15-07-2020
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Manaksia Steels Ltd - 539044 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:15 P.M. and concluded at 05:35 P.M. has inter alia transacted the following business(es): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) for the year ended on 31st March, 2020. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 are enclosed as Annexure-A)
15-07-2020
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Manaksia Steels Ltd - 539044 - Outcome Of Board Meeting Held On 15Th July, 2020

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:15 P.M. and concluded at 05:35 P.M. has inter alia transacted the following business(es): (a) Adopted the Audited Financial Statement (both Standalone and Consolidated) for the year ended on 31st March, 2020. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 are enclosed as Annexure-A)
15-07-2020
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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 15/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter & year ended 31st March, 2020.
10-07-2020
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Manaksia Steels Ltd - 539044 - Disclosure Of Material Impact Of COVID-19 Pandemic Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 22nd May, 2020 and pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure of material impact of COVID-19 pandemic on the Company is enclosed.
07-07-2020
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Manaksia Steels Ltd - 539044 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
26-06-2020
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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 continue to remain close for all the Directors and Designated Persons of the Company and their immediate relatives from 1st July, 2020 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2020 to the Stock Exchanges where the shares of the company are listed.
25-06-2020
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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 30/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter & year ended 31st March, 2020. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, ('the code') the 'Trading Window' for trading in the equity shares of the Company which has been closed from the end of the previous quarter i.e. 1st April, 2020, will continue to remain close till 48 hours from the announcement of the first quarter Results (FY 2020-21) by the Company to the Stock Exchanges, where the shares of the Company are listed.
22-06-2020
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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 9th June, 2020 for the year ended 31st March, 2020, 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.
12-06-2020
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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 31st March, 2020.
26-05-2020
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