Outcome of AGM
Manaksia Steels Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 24, 2016.24-09-2016
24-09-2016
Newspaper Advertisement for 15th Annual General Meeting (A G M)
Manaksia Steels Ltd has submitted to BSE a copy of Newspaper Advertisement for 15th Annual General Meeting (A G M).30-08-2016
AGM on Sept 24, 2016
Manaksia Steels Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.22-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Manaksia Steels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Manaksia Steels Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prevention of Insider...02-08-2016
Fixes Book Closure for AGM
Manaksia Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2016.20-07-2016
Outcome of Board Meeting
Manaksia Steels Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on July 20, 2016 which commenced at 4.00 P.M. and concluded at 5.00 P.M. has approved the following:- Appointed Mr. Vineet Agrawal, Non executive Director of the Company, as Wholetime Director of the Company, designated as Chief Executive Officer (CEO) on the recommendation of Nomination & Remuneration Committee and approval...20-07-2016
Shareholding for the Period Ended June 30, 2016
Manaksia Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here20-07-2016
Clarification
With reference to increase in Price, Manaksia Steels Ltd has submitted to BSE a copy of Clarification is enclosed.18-07-2016
Clarification sought from Manaksia Steels Ltd
The Exchange has sought clarification from Manaksia Steels Ltd on July 18, 2016, with reference to increase in Price.The reply is awaited.18-07-2016