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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 Half Year Ended 30Th September, 2019.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz, Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with the Securities and Exchange Board of India vide SEBI Registration Number: INR000004058.
04-10-2019
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Manaksia Steels Ltd - 539044 - Change Of The Address Of RTA Of The Company

 This is to inform that the address of the Registrar and Share Transfer Agent of the Company i.e. 'Link Intime India Private Limited' has been changed from 59 C, Chowringhee Road, Kolkata 700 020 to 'Vaishno Chamber, 6, Brabourne Road, Room Nos. - 502 & 503, 5th Floor, Kolkata 700 020.' This is for your information and record.
03-10-2019
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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 closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st October, 2019 till the end of 48 hours after the announcement by the Company of the Un-audited Financial Results for the quarter ended 30th September, 2019 to the Stock Exchange. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2019 will be informed in due course. Accordingly, all connected persons/ Designated Person are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-09-2019
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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 Revised Consolidated Report of Scrutinizer received from M/s Vinod Kothari & Company, Practicing Company Secretary for the 18th Annual General Meeting of shareholders of Manaksia Steels Limited held on 25th September, 2019. This may be treated as compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
27-09-2019
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Manaksia Steels Ltd - 539044 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manaksia Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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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 M/s Vinod Kothari & Company, Practicing Company Secretary for the 18th Annual General Meeting of shareholders of Manaksia Steels Limited held on 25th September, 2019. This may be treated as compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
26-09-2019
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Manaksia Steels Ltd - 539044 - Appointment/Re-Appointment Of Independent Directors And Auditors

 Appointment/Re-appointment of Independent Directors and Auditors.
26-09-2019
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Manaksia Steels Ltd - 539044 - Appointment/Re-Appointment Of Independent Directors And Auditors

 Appointment/Re-appointment of Independent Directors and Auditors.
26-09-2019
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you reagarding appointment of M/s. Agrawal Tondon & Co. (formerly Agrawal Sanjay & Company), Chartered Accountants, (Firm Registration No. 329088E) as the Statutory Auditors of the Company for a periods of five years from the conclusion of the 18th Annual General Meeting till the conclusion of 23rd Annual General Meeting.
26-09-2019
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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, we are enclosing herewith the summary of the Proceedings of the 18th Annual General Meeting of the Members of Manaksia Steels Limited held on Wednesday, September 25, 2019 at 12:30 PM at Bhasha Bhawan, National Library Auditorium, New Alipore Zoo at Belvedere Road, Kolkata -700 027.
25-09-2019
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