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Manaksia Steels Ltd - 539044 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2022 And Disclosure Under Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation to our letter dated 3rd November, 2022, please note that the Board of Directors of the Company at its meeting held today, which commenced at 02.00 P.M. and concluded at 04:05 P.M, has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2022. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half-year ended 30th September, 2022, is enclosed.
10-11-2022
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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 10/11/2022 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the half-year ended 30th September, 2022.
03-11-2022
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Manaksia Steels Ltd - 539044 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed 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 30th September, 2022.
11-10-2022
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Manaksia Steels Ltd - 539044 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay SharmaDesignation :- Company Secretary and Compliance Officer
11-10-2022
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Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 21st Annual General Meeting of shareholders of Manaksia Steels Limited held through Video Conferencing/Other Audio Visual Means on 27th September, 2022.
28-09-2022
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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 October, 2022 till the end of 48 hours after the announcement by the Company of the un-audited financial results for the quarter and half year ended 30th September, 2022 to the Stock Exchanges where the shares of the company are listed.
28-09-2022
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Manaksia Steels Ltd - 539044 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 21st Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-09-2022
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Manaksia Steels Ltd - 539044 - Newspaper Publication- Information On E-Voting And Other Related Information Relating To Ensuing 21St Annual General Meeting Of The Company.

The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 3rd September, 2022 intimating that the 21st Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 03.00 pm IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 21st Annual General Meeting. We are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 3rd September, 2022.
03-09-2022
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Manaksia Steels Ltd - 539044 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2021-22 along with the notice convening the 21st Annual General Meeting of the Company scheduled on Tuesday, the 27th September, 2022 at 03:00 P.M. through Video Conferencing/Other Audio Visual Means.
02-09-2022
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Manaksia Steels Ltd - 539044 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 17th August, 2022 in compliance with Ministry of Corporate Affairs Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 intimating that the 21st Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 03.00 P.M. IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other information relating to 21st Annual General Meeting.
17-08-2022
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