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Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 advertisement in all editions of Business Standard (English) and Ekdin (Bengali), newspapers on 30th August, 2018, for the purpose of 17th AGM, Book Closure, instructions for e-voting and completion of despatch of Notice of AGM as well as Annual Report for the financial year 2017-18....
30-08-2018
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Notice Of 17Th Annual General Meeting Of The Company

 A copy of the Notice dated 2nd August, 2018 convening the 17th Annual General Meeting of the Company on Thursday, the 27th September, 2018 at 12:30 p.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027.
27-08-2018
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Outcome Of The Board Meeting Held On 14Th August, 2018

 Outcome of the Board Meeting held on 14th August, 2018
14-08-2018
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Outcome of Board Meeting

 Outcome of the Board Meeting held on 14th August, 2018
14-08-2018
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Closure of Trading Window

 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 August, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 14th August, 2018.
06-08-2018
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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 14/08/2018 ,inter alias, to consider and approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company alongwith Limited Review Report for the quarter ended 30th June, 2018.
06-08-2018
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Cut-Off Date For The Remote E-Voting Of The Ensuing Annual General Meeting

 Further to our letter number Sec/Steel/183 dated 02.08.2018, please note that due to the typographical error, the cut-off date to record the names of the Shareholders entitled to vote vide remote e-voting facility has been mentioned as Friday, 21st September, 2018 instead of Thursday, 20th September, 2018. Accordingly, please note that the cut-off date for remote e-voting is Thursday, 20th September, 2018. We regret for the inconvenience.
03-08-2018
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Manaksia Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
03-08-2018
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Outcome of Board Meeting

 Please note that the Board of Directors of the Company at its meeting held on 2nd August, 2018, which commenced at 4:00p.m. and concluded at 4:45p.m., has inter-alia transacted following businesses: I. Approved Thursday, the 27th September, 2018 as the date of 17th Annual General Meeting of the Company; II. Approved Friday, the 21st September, 2018 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;...
02-08-2018
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Shareholding for the Period Ended June 30, 2018

 Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
18-07-2018
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