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Manaksia Coated Metals & Industries Ltd - 539046 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Please find enclosed herewith compliance certificate for the year ended 31st March, 2023 issued by M/s. Prateek Kohli & Associates, Practicing Company Secretaries, Kolkata, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - 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

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility 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 & Transfer Agent, registered with the Securities and Exchange Board of India vide SEBI Registration Number: INR000004058.
11-04-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, as received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is for your information and records.
11-04-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall be closed for the Company's Directors, Designated Persons and their immediate relatives, from Saturday, 1st April, 2023 till 48 hours after the declaration of the audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 to the Stock Exchanges where the shares of the Company are listed which would be approved at the Board Meeting to be held for the said purpose. The date of Board Meeting will be intimated in due course. Kindly, take the above information on record.
31-03-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited Financial Results for the quarter ended 31st December, 2022 in all editions of Financial Express (English) and Ekdin (Bengali) newspapers of 12th February, 2023. We are enclosing herewith a copy of each of the aforesaid newspaper publication.
13-02-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Financial Results For The Quarter Ended 31St December, 2022

 We hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter and nine-months ended 31st December, 2022. A copy of Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 31st December, 2022 along with Limited Review Report given by M/s. S.Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The aforesaid Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations.
10-02-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Of India (Listing Obligations & Disclosures Requirements) Regulations, 2015

 We hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter and nine-months ended 31st December, 2022. A copy of Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 31st December, 2022 along with Limited Review Report given by M/s. S.Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The aforesaid Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations.
10-02-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (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 10/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023, inter-alia, to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the third quarter and nine-months ended on 31st December, 2022 (subject to prior review by the Audit Committee of the Company). Further, to our intimation dated 29th December, 2022 , 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 which has already been closed from 1st January, 2023 shall continue to remai
02-02-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As required in Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the contact details of the key Managerial personnel of the Company are as under ; Name & Designation Contact Details Mr. Sushil Kumar Agrawal Managing Director (033) 2243 5053 Mr. Mahendra Kumar Bang Chief Financial Officer mahendra.bang@mcmil.in (033) 2243 5053 Mrs. Shruti Agarwal Company Secretary company.secretary@mcmil.in (033) 2243 5053 This is for your information and record please.
18-01-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022, as received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is for your information and records.
05-01-2023
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