Manaksia Steels Ltd - 539044 - Notice Of 22Nd Annual General Meeting To Be Held On 21St September, 2023
Notice of 22nd Annual General Meeting to be held on 21st September, 202324-08-2023
24-08-2023
Manaksia Steels Ltd - 539044 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 including Notice of 22nd Annual General Meeting24-08-2023
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Information on e-voting and other related information relating to 22nd Annual General Meeting of the Company.12-08-2023
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial results10-08-2023
Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Cessation
Vacation of office of Mr. Ajay Kumar Chakraborty, Non Executive Independent Director of the Company08-08-2023
Manaksia Steels Ltd - 539044 - Book Closure For The Purpose Of AGM
Book closure for the purpose of AGM08-08-2023
Manaksia Steels Ltd - 539044 - Board Fixes Record Date For The Purpose Of E-Voting At The AGM
Board fixes record date for the purpose of e-voting at the EGM08-08-2023
Manaksia Steels Ltd - 539044 - 22Nd Annual General Meeting Of The Company Will Be Held On 21St September, 2023
22nd Annual General Meeting of the Company will be held on 21st September, 202308-08-2023
Manaksia Steels Ltd - 539044 - Financial Results For The Quarter Ended 30Th June, 2023
Financial Results for the quarter ended 30th June, 202308-08-2023
Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th August, 2023
The Board of Directors of the Company at its meeting held today, which commenced at 12:30 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) for the quarter ended 30th June, 2023. (b) Approved that the 22nd Annual General Meeting (AGM) of the members of Manaksia Steels Limited will be held on Thursday, 21st September, 2023 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Thursday, the 14th September, 2023 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2023 to Thursday, the 21st September, 2023 (both days inclusive) for the purpose of AGM.08-08-2023