Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Intimation To Shareholders Holding Shares In Physical Mode Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37, Dated March 16, 2023

 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37, dated March 16, 2023, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the said Circular and the same is also been disseminated on the website of the Company. The Company has informed the physical shareholders to furnish their PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e Link Intime India Private Limited. Kindly take the same on your record.
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 (e) Resignation of Mr. Ajay Kumar Chakraborty (DIN: 00133604), Chairman cum Independent Director from the Board of Directors of the Company with immediate effect due to his personal reasons. (Details required are attached as Annexure-D)
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Recommended a Final Dividend of Re.0.03 against the face value of Re. 1/- of an equity share (3%) of the Company for the Financial Year ended 31st March, 2023. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The record date will be intimated in due course.
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Cessation

 (e) Resignation of Mr. Ajay Kumar Chakraborty (DIN: 00133604), Chairman cum Independent Director from the Board of Directors of the Company with immediate effect due to his personal reasons. (Details required are attached as Annexure-D)
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report of Manaksia Coated Metals & Industries Limited for the year ended 31st March, 2023, certified by Mr. Asit Kumar Labh, Practicing Company Secretary dated 26th May, 2023. This Report has been issued pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for your information and record.
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Financial Results For The Year Ended 31St March, 2023

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:30 a.m. and concluded at 04.50 p.m. has inter-alia transacted the following business(es): (a) Approved the Audited Financial Statements/Results (both Standalone & Consolidated) for the quarter/year ended 31st March, 2023. A copy of the Financial Results (both Standalone & Consolidated) for the quarter and year ended 31st March, 2023 along with the Independent Audit Report of the Statutory Auditors thereupon and based on the Unmodified Opinion in respect of the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2023, the copy of declaration signed by the Managing Director of the Company is enclosed as 'Annexure-A'
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023

 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:30 a.m. and concluded at 04.50 p.m. has inter-alia transacted the following business(es): (a) Approved the Audited Financial Statements/Results (both Standalone & Consolidated) for the quarter/year ended 31st March, 2023. A copy of the Financial Results (both Standalone & Consolidated) for the quarter and year ended 31st March, 2023 along with the Independent Audit Report of the Statutory Auditors thereupon and based on the Unmodified Opinion in respect of the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2023, the copy of declaration signed by the Managing Director of the Company is enclosed as 'Annexure-A'
30-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Update on board meeting

 Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Update on board meeting
22-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, inter-alia, to consider, approve and take on record the Audited Financial Results (Both Standalone & Consolidated) of the Company alongwith Auditor's Report for the quarter and year ended 31st March, 2023. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company has been closed from 1st April, 2023 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 30th May, 2023. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listin
22-05-2023
Bigul

Manaksia Coated Metals & Industries Ltd - 539046 - 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 Coated Metals & Industries Ltd 2CIN NO.L27100WB2010PLC144409 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76.11 4Highest Credit Rating during the previous FY B+++ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH 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: SHRUTI AGARWAL Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: company.secretary@mcmil.in Name of the Chief Financial Officer: Mahendra Kumar Bang Designation: Chief Financial Officer EmailId: mahendra.bang@mcmil.in Date: 27/04/2023 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.
27-04-2023
Next Page
Close

Let's Open Free Demat Account