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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, 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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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 31st August, 2019, for the purpose of 18th AGM, Book Closure, instructions for e-voting and completion of despatch of Notice of AGM as well as Annual Report for the financial year 2018-19. 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 31st August, 2019.
31-08-2019
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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 2018-19 along with the Notice convening the 18th Annual General Meeting of the Company scheduled 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.
29-08-2019
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Manaksia Steels Ltd - 539044 - Notice Convening 18Th Annual General Meeting Of Manaksia Steels Limited Scheduled On Wednesday, The 25Th September, 2019.

 Notice convening 18th Annual General Meeting of Manaksia Steels Limited scheduled on Wednesday, the 25th September, 2019 at 12:30 p.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo, Belvedere Road, Kolkata - 700 027
29-08-2019
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, 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, 2019 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 15th August, 2019.
19-08-2019
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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 12.00 P.M. and concluded at 2:45 P.M, has inter alia adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2019. A copy of the Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2019 is enclosed.
13-08-2019
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Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 13Th August, 2019

 Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2019.
05-08-2019
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Manaksia Steels Ltd - 539044 - Shareholding for the Period Ended June 30, 2019

 Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Manaksia Steels Ltd - 539044 - Corporate Action- Fixes Book Closure Date For 18Th Annual General Meeting

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11.30 A.M. and concluded at 01.45 P.M has inter-alia a) approved that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, the 19th September, 2019 to Wednesday, the 25th September, 2019 (both days inclusive). b) Approved Wednesday, the 18th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility
16-07-2019
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Manaksia Steels Ltd - 539044 - Annual General Meeting Scheduled On 25Th September, 2019

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11.30 A.M. and concluded at 01.45 P.M has approved the notice of 18th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Wednesday, 25th September, 2019 at 12.30 P.M. at Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo, Belevedre Road, Kolkata- 700027.
16-07-2019
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