Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended March 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 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 31St March, 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. Manaksia Steels Ltd - 539044 - Closure of Trading Window
Pursuant to the clarification received from National Stock Exchange of India Limited (NSE) dated 2nd April, 2019 vide Ref No: NSE/CML/2019/11 and BSE Limited (BSE) dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and 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 the end of previous quarter till the end of 48 hours after the announcement by the Company of the financial results for the quarter and year ended 31st March, 2019 to the Stock Exchange. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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. Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
we are enclosing herewith the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, which is being effective from 1st April, 2019. A copy of the same is also available on the website of the Company i.e. www.manaksiasteels.com. Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 03.10 P.M, has inter alia transacted the following business(es): (a) Approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report for the quarter and nine months ended 31st December, 2018 is enclosed. (b) Mr. Vineet Agrawal (DIN: 00441223), Whole- Time Director has resigned from the Board with immediate effect due to his personal reason but he will continue to act as Chief Executive Officer of the Company. This may be treated as compliance with Regulation 30 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Manaksia Steels Ltd - 539044 - Outcome Of Board Meeting Held On 14Th February, 2019 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 03.10 P.M, has inter alia transacted the following business(es): (a) Approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report for the quarter and nine months ended 31st December, 2018 is enclosed. 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 01.00 P.M. and concluded at 03.10 P.M, has inter alia transacted the following business(es): (a) Approved the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report for the quarter and nine months ended 31st December, 2018 is enclosed. (b) Mr. Vineet Agrawal (DIN: 00441223), Whole- Time Director has resigned from the Board with immediate effect due to his personal reason but he will continue to act as Chief Executive Officer of the Company. (c) Approved the revised Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive information which shall be effective from 1st April, 2019, a copy of which will be forwarded separately to the stock exchanges and will also be available on the website of the Company i.e. www.manaksiasteels.com. This may be treated as compliance with Regulation 30 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Manaksia Steels Ltd - 539044 - Closure of Trading Window
We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 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 nine months ended 31st December, 2018. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from 7th February, 2019 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 14th February, 2019. Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Intimation Regarding Board Meeting
Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 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 nine months ended 31st December, 2018. Manaksia Steels Ltd - 539044 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Payal Agrawal