Manaksia Coated Metals & Industries Ltd - 539046 - Outcome Of Board Meeting Held On 21St May, 2021
Outcome of Board Meeting held on 21st May, 202121-05-2021
21-05-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Corporate Action-Board to consider Dividend
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st May, 2021, inter-alia:to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2020-21, if any.13-05-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Intimation for Audited Financial Results (Both Standalone & Consolidated) Of The Company Alongwith Auditor'S Report For The Quarter And Year Ended 31.03.21. Declaration Of Final Dividend On The Equity Shares Of The Company For The FY 2020-21, If Any.
Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve (1) 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, 2021. (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2020-21, if any.13-05-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayManaksia Coated Metals & Industries Ltd 2CINL27100WB2010PLC144409 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71.65 4Highest Credit Rating during the previous FY A- 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: SAILJA GUPTA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: sgupta@manaksia.com Name of the Chief Financial Officer: MAHENDRA KUMAR BANG Designation: CHIEF FINANCIAL OFFICER EmailId: mahendra@manaksia.com Date: 10/05/2021 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.10-05-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Shareholding for the Period Ended March 31, 2021
Manaksia Coated Metals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations
Compliance Certificate under Regulation 7(3) of the Listing Regulations12-04-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201812-04-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Certificate Under Regulation 40(9) Of The Listing Regulations
Certificate under Regulation 40(9) of the Listing Regulations12-04-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- Sailja GuptaDesignation :- Company Secretary and Compliance Officer12-04-2021
Manaksia Coated Metals & Industries Ltd - 539046 - Closure of Trading Window
Closure of Trading Window for the quarter ended 31st March, 202130-03-2021