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Manaksia Steels Ltd - 539044 - 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 08/08/2023 ,inter alia, to consider and approve a) Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2023. b) fix the date, time and venue of the 22nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 22nd AGM.
01-08-2023
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Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
06-07-2023
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Manaksia Steels Ltd - 539044 - Closure of Trading Window

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 close for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st July, 2023 till the end of 48 hours after the announcement by the Company of the Un-audited Financial Results for the quarter ended 30th June, 2023 to the Stock Exchanges where the shares of the Company are listed. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 will be informed in due course to the Stock Exchanges where the shares of the Company are listed.
27-06-2023
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper advertisement of Postal Ballot Notice, instruction for e-voting and other related information, published today i.e. on Friday, 16th June, 2023 in Business Standard (English) and Ekdin (Bengali) Newspapers.
16-06-2023
Bigul

Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot of Manaksia Steels Limited
15-06-2023
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Financial Results under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-05-2023
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Manaksia Steels Ltd - 539044 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

Please find enclosed herewith disclosures of related party transactions for the half-year ended 31st March, 2023.
25-05-2023
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