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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 Sunday, 1st January, 2023 till 48 hours after the declaration of the un-audited Financial Results of the Company for the third quarter and nine-months ending on 31st December, 2022 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.
29-12-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith disclosures of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2022. This is for your information and records.
16-11-2022

Manaksia Coated Consolidated September 2022 Net Sales at Rs 148.73 crore, down 30.7% Y-o-Y

 NULL
08-11-2022
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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 and half year ended 30th September, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) newspapers of 7th November, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publication. Request you to take the above information on record and acknowledge receipt.
07-11-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Of India (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Appointment of Mr. Asit Kumar Labh, Practicing Company Secretary (COP: 14664) as Secretarial Auditor of the Company for the Financial Year 2022-23.
05-11-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Anirudha Agrawal (DIN: 06537905) Wholetime Director of the Company, from the Board of Directors of the Company with immediate effect due to his personal reasons.
05-11-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Financial Results For Quarter And Half Year Ended September 30, 2022

 We hereby inform that the Board of Directors at its Meeting held on 5th November, 2022 has, inter alia, considered and approved the following business(es): 1. The Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. A copy of Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) for the quarter ended 30th September, 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 Unaudited Financial 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.
05-11-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Of India (Listing Obligations & Disclosures Requirements) Regulations, 2015

 We hereby inform that the Board of Directors at its Meeting held on 5th November, 2022 has, inter alia, considered and approved the following business(es): 1. The Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. A copy of Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) for the quarter ended 30th September, 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 Unaudited Financial 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.
05-11-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Intimation for Unaudited Financial Results For Second Quarter And Half Year Ended September 30, 2022

 Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 Saturday, 5th November, 2022, inter-alia, to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 (subject to prior review by the Audit Committee of the Company). Further, to our intimation dated 30th September, 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 October, 2022 shall
28-10-2022
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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 September 30, 2022, as received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.
18-10-2022
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