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

Submission of Newspaper publications regarding dispatch of Notice and Annual Report for the Financial Year 2021-22 and e-voting related matters
20-08-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Reg. 34 (1) Annual Report.

Annual Report For the Financial Year 2021-22
19-08-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved, Appointment Of Mr. Mahendra Kumar Bang, Chief Financial Officer Of The Company To Act As Compliance Officer Of The Company W.E.F. 1St August, 2022 For The Intervening Period Till The Appointment Of New Company Secretary.

Approved, appointment of Mr. Mahendra Kumar Bang, Chief Financial Officer of the Company to act as Compliance Officer of the Company w.e.f. 1st August, 2022 for the intervening period till the appointment of new Company Secretary.
29-07-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved, That The Register Of Members & Shares Transfer Books Of The Company Will Remain Closed From Wednesday, The 7Th September, 2022 To Tuesday, The 13Th September, 2022 (Both Days Inclusive).

Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 7th September, 2022 to Tuesday, the 13th September, 2022 (both days inclusive).
29-07-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved, That The Register Of Members & Shares Transfer Books Of The Company Will Remain Closed From Wednesday, The 7Th September, 2022 To Tuesday, The 13Th September, 2022 (Both Days Inclusive).

Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 7th September, 2022 to Tuesday, the 13th September, 2022 (both days inclusive).
29-07-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved, The Tuesday, The 6Th September, 2022 As The Cut-Off Date To Record The Names Of Shareholders Entitled To Vote Vide Remote E-Voting Facility.

Approved, the Tuesday, the 6th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility.
29-07-2022
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Manaksia Coated Metals & Industries Ltd - 539046 - To Conduct The 12Th Annual General Meeting Company Of The Company On Tuesday, The 13Th September, 2022 Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM).

To conduct the 12th Annual General Meeting Company of the Company on Tuesday, the 13th September, 2022 through Video Conferencing (VC) or other audio visual means (OAVM).
29-07-2022
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