Shareholding for the Period Ended June 30, 2017
Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
18-07-2017
Book Closure For The Purpose Of Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive).18-07-2017
The Cut-Off Date/Record Date For The Purpose Of Remote E-Voting.
The Cut-off date/Record date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017.18-07-2017
Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on 17th July, 2017, which commenced at 03:45 PM and concluded at 04:20 PM, has inter-alia transacted following businesses: i). The date of Annual General Meeting of the Company has been fixed on Friday, the 22nd September, 2017; ii). The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017; and...18-07-2017
Statement Of Investor Compliant For The Quarter Ended 30Th June, 2017
Statement of Investor Compliant for the Quarter ended 30th June, 201714-07-2017
Outcome of Board Meeting
Please note that the Board of Directors of the Company at its Meeting held today, which commenced at 12:10 p.m. and concluded at 01:10 p.m., has granted an in-principle approval for incorporation of a wholly owned subsidiary company (a free zone establishment) in Jebel Ali Free Zone, Dubai, UAE. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-07-2017
Outcome of Board Meeting
Sub: Outcome of Board Meeting held on 19th May, 2017. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.30 p.m. and concluded at 05.00 p.m., has inter-alia transacted following business(es): (i).Considered, approved and adopted the Audited Financial Statements for the year ended on 31st March, 2017. (ii).Considered, approved and adopted the Audited Financial Results for...19-05-2017
Closure of Trading Window
We would like to inform you that the meeting of Board of Directors of the Company will be held on Friday, 19th May, 2017, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 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...09-05-2017
Board Meeting On 19Th May, 2017
We would like to inform you that the meeting of Board of Directors of the Company will be held on Friday, 19th May, 2017, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 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...09-05-2017