Manaksia Coated Metals & Industries Ltd - 539046 - 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 :- Shruti AgarwalDesignation :- Company Secretary and Compliance Officer 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 October, 2022 till 48 hours after the declaration of the un-audited Financial Results of the Company for the second quarter and half year ending on 30th September, 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. Manaksia Coated Metals & Industries Ltd - 539046 - Minutes Of 12Th Annual General Meeting
We enclosed herewith copy of the minutes of the proceedings of the 12th Annual General Meeting of the Company held on 13th September, 2022 conducted through Video Conferencing/Other Audio Visual Means. We shall request you to kindly take it on records. Manaksia Coated Metals & Industries Ltd - 539046 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Coated Metals & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Manaksia Coated Metals & Industries Ltd - 539046 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to our intimation dated 19th August, 2022, regarding Notice of Annual General Meeting dated 29th July, 2022 for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure- A. 2. Scrutinizer''s Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e., https://www.manaksiacoatedmetals.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. Manaksia Coated Metals & Industries Ltd - 539046 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to our intimation dated 19th August, 2022, regarding Notice of Annual General Meeting dated 29th July, 2022 for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure- A. 2. Scrutinizer''s Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e., https://www.manaksiacoatedmetals.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. Manaksia Coated Metals & Industries Ltd - 539046 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Summary Proceedings of the 12th Annual General Meeting of the members of Manaksia Coated Metals & Industries Limited held on Tuesday, 13th September, 2022 through two way Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), which commenced at 04:30 P.M. (IST) and concluded at 05:54 P.M. (IST) (including the time allowed for e-voting at AGM) is enclosed herewith as 'Annexure - I'. Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the Listing Regulations, this is to inform that the Board of Directors of the Company at its meeting held on 7th September, 2022 have inter-alia transacted the following businesses: 1. Took note of the resignation of Mr. Mahendra Kumar Bang as Compliance Officer of the Company from the closing of business hours of 06th September, 2022. (End of day) 2. Approved Appointment of Ms. Shruti Agarwal as Company Secretary & Compliance Officer in line with recommendation of Nomination and Remuneration Committee and Audit Committee with immediate effect i.e from 07th September, 2022. (Brief Profile Enclosed). The profile of Ms. Shruti Agarwal and other details are enclosed as 'Annexure A' in pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 1:10 p.m. and concluded at 02: 00 p.m. Manaksia Coated Metals & Industries Ltd - 539046 - Clarifciation On Price Movement
Clarifciation on Price Movement Manaksia Coated Metals & Industries Ltd - 539046 - Clarification sought from Manaksia Coated Metals & Industries Ltd
The Exchange has sought clarification from Manaksia Coated Metals & Industries Ltd on September 6, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.