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Manaksia Steels Ltd - 539044 - Audited Financial Results For The Year Ended 31St March, 2023

 The Board of Directors of the Company at its meeting held today, which commenced at 01:30 P.M. and concluded at 04:40 P.M. have inter alia: (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2023. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023
25-05-2023
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Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2023 And Intimation Of Material Events In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III

 The Board of Directors of the Company at its meeting held today inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements of the Company for the year ended on 31st March, 2023. (b) Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. (c) Approved re-appointment of KASG & CO. as Internal Auditor (d) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor (e) Approved re-appointment of M/s. B. Mukhopadhyay & Co. as Cost Auditor (f) The Board also considered and approved the proposal to increase the production capacity of the Company by introducing a new product manufacturing line of Aluzinc.
25-05-2023
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Manaksia Steels Ltd - 539044 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2023, certified by Bajaj Todi & Associates, Practising Company Secretaries.
18-05-2023
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Manaksia Steels Ltd - 539044 - Board Meeting Intimation for Approval Of Audited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2023.

 Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023.
18-05-2023
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Manaksia Steels Ltd - 539044 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyManaksia Steels Ltd 2CIN NO.L27101WB2001PLC138341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJESH SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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Manaksia Steels Ltd - 539044 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2023

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate dated 7th April, 2023 from Mr. Pravin Kumar Drolia, Company Secretary in Practice for the year ended 31st March, 2023.
08-04-2023
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Manaksia Steels Ltd - 539044 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Year Ended 31St March, 2023.

 We hereby confirm that activities in relation to both physical and electronic share transfer facility in terms of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 during the period from 1st April, 2022 to 31st March, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz, Link Intime India Private Limited, which is a SEBI approved category-I, Registrar and Share Transfer Agent, registered with the Securities and Exchange Board of India vide SEBI Registration Number: INR000004058.
06-04-2023
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Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith 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 31st March, 2023.
04-04-2023
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Manaksia Steels Ltd - 539044 - Closure of Trading Window

 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 April, 2023 till the end of 48 hours after the announcement by the Company of the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 will be informed in due course to the Stock Exchanges where the shares of the Company are listed. Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
27-03-2023
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Manaksia Steels Ltd - 539044 - Newspaper Publication Of Un-Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Un-audited Financial Results for the quarter ended 31st December, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 16th February, 2023.
16-02-2023
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