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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors at its meeting held on 30.05.2019 has approved appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) (Formerly Agrawal Sanjay & Co.) as Statutory Auditors of the Company for one term of five consecutive years commencing from the conclusion of ensuing 18th Annual General Meeting (AGM) upto the conclusion of the 23rd AGM of the Company to be held for the Financial Year 2023-24 subject to the approval of shareholders at the ensuing AGM of the Company.
31-05-2019
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Manaksia Steels Ltd - 539044 - Financial Results For The Quarter And Year Ended 31St March, 2019.

 The Board Of Directors at its meeting on 30.05.19 has inter alia transacted/approve Audited Financial Results for the quarter and year ended 31.03 19.
31-05-2019
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Manaksia Steels Ltd - 539044 - Outcome of Board Meeting

 The BOD at its meeting on 30.05.19 has inter alia transacted/approve the following business(es): (a) Audited Financial Results for the quarter and year ended 31.03 19 (b) proposal for re-appointment of Dr. Kali Kumar Chaudhuri, Mr. Ajay Kumar Chakraborty and Mrs. Smita Khaitan as ID for 2nd term of 5 consecutive yrs from the conclusion of ensuing 18th AGM subject to the approval of shareholders at the ensuing AGM (c) appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) as Statutory Auditors for one term of 5 consecutive years from the conclusion of ensuing 18th AGM upto the conclusion of the 23rd AGM to be held for the FY 23-24 subject to the approval of shareholders (d) re-appointment of M/s. NKAS & Associates (FRN: 328509E) as Internal Auditor & M/s. S Chhaparia & Associates (FRN: 101591) as cost auditor for the FY 19-20 (e) re-appointment of M/s. Vinod Kothari & Co. as Secretarial Auditor for the FY 19-20 (f) Took note of the compliance status of Reg 17 (1) of LODR, 2015.
31-05-2019
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Manaksia Steels Ltd - 539044 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm PS & ASSOCIATES 4 Name of the Certifying Individual PRITI TODI 5Membership TypeACS 6 Membership Number 14611 7 CP No. 7270 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Annual report for Manaksia Steels Ltd. for FY-2019
30-05-2019
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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 30/05/2019 ,inter alia, to consider and approve The meeting of Board of Directors of Manaksia Steels Limited is scheduled to be held on Thursday, 30th May, 2019, inter-alia, to consider, approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter & year ended 31st March, 2019.
22-05-2019
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Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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.
29-04-2019
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Manaksia Steels Ltd - 539044 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayManaksia Steels Ltd 2CININE824Q01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: asharma@manaksia.com Name of the Chief Financial Officer: RAJESH SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: rsinghania@manaksia.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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Manaksia Steels Ltd - 539044 - Shareholding for the Period Ended March 31, 2019

 Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Half-Year Ended 31St March, 2019

 Please find enclosed herewith compliance certificate for the half-year ended 31st March, 2019 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-04-2019
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