Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 and half-year ended 30th September, 2019 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 13th November, 2019. Manaksia Steels Ltd - 539044 - Outcome Of The Board Meeting Held On 11Th November, 2019
Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 12.30 P.M. and concluded at 03:00 P.M, has inter alia transacted the following business(es): (a) Adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2019. A copy of the Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2019 is enclosed. This may be treated as compliance with relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manaksia Steels Ltd - 539044 - Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on today, which commenced at 12.30 P.M. and concluded at 03:00 P.M, has inter alia transacted the following business(es): (a) Adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2019. A copy of the Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2019 is enclosed. This may be treated as compliance with relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 11/11/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, ('Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2019, inter-alia, to consider, 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 and half year ended 30th September, 2019. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (LODR) Regulations, 2015 and/or any other applicable law. Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith a copy of minutes of 18th Annual General Meeting of the Company held on Wednesday, the 25th September, 2019 at 12:30 p.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027. Manaksia Steels Ltd - 539044 - Shareholding for the Period Ended September 30, 2019
Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Manaksia Steels Ltd - 539044 - Revised Compliance Certificate Under Regulation 40(9) Of The Listing Regulations Bearing UDIN For The Half-Year Ended 30Th September, 2019
Please find the revised compliance certificate for the half-year ended 30th September, 2019 from the Practicing Company Secretary bearing UDIN: F002366A000076319 pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 September, 2019. Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 SHARMADesignation :- Company Secretary and Compliance Officer Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 30Th September, 2019
Please find enclosed herewith compliance certificate for the half-year ended 30th September, 2019 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.