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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 appointed Mr. Ramesh Kumar Maheshwari (DIN: 00545364) as Additional Director (Category: Non-executive and Independent) of the Company w.e.f. 16th July, 2019 for a period of five consecutive years subject to the approval of shareholders at the ensuing AGM.
16-07-2019
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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 today, which commenced at 11.30 A.M. and concluded at 01.45 P.M, has inter alia transacted the following business(es): (a) 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. (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; (c) 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). (d) Appointed Mr. Ramesh Kumar Maheshwari (DIN: 00545364) as Additional Director (Category: Non-executive and Independent) of the Company w.e.f. 16th July, 2019 for a period of five consecutive years subject to the approval of shareholders at the ensuing AGM.
16-07-2019
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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 30th June, 2019.
11-07-2019
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Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th July, 2019, inter-alia to fix the the date, time and venue of the 18th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 18th AGM.
09-07-2019
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Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2019
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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 July, 2019 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2019 to the Stock Exchange. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record.
28-06-2019
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Manaksia Steels Ltd - 539044 - Submission Of Related Party Transactions For The Half Year Ended 31.03.2019

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended 31st March, 2019. This disclosure is also being uploaded on the website of the Company ie. www.manaksiasteels.com
19-06-2019
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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 Audited Financial Results for the quarter and year ended 31st March, 2019 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 01st June, 2019.
01-06-2019
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Manaksia Steels Ltd - 539044 - Re-Appointment Of Auditor(S) Of The Company In Its Meeting Held On 30.05.2019.

 The Board of Directors re-appointed the following Auditor(s) at its Meeting held on 30.05.2019: a) M/s. NKAS & Associates (FRN: 328509E) as Internal Auditor of the Company b) M/s. S Chhaparia & Associates (FRN: 101591) as Cost Auditor of the Company c) M/s. Vinod Kothari & Co. as Secretarial Auditor of the Company.
31-05-2019
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Manaksia Steels Ltd - 539044 - Re-Appointment Of Independent Directors Of The Company In Its Board Meeting Held On 30.05.2019.

 The Board of Directors at its meeting held on 30.05.2019 has approved the proposal for re-appointment of Dr. Kali Kumar Chaudhuri (DIN: 00206157), Mr. Ajay Kumar Chakraborty (DIN: 00133604) and Mrs. Smita Khaitan (DIN: 01116869) as Independent Directors of the Company for a second term of five consecutive years commencing from the conclusion of ensuing 18th Annual General Meeting of the Company. The proposed re-appointment shall be subject to the approval of shareholders at the ensuing AGM of the Company.
31-05-2019
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