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Manaksia Coated Metals & Industries Ltd - 539046 - Reg. 34 (1) Annual Report

 We would like to inform you that the 9th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 12:30 p.m. at at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027. In accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 9th AGM is attached herewith. We request you to take the same on record.
30-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved The Re-Appointment Of Mr. Ajay Kumar Chakraborty (DIN: 00133604) As Non-Executive Independent Director Of The Company For A Second Term Of 5 (Five) Consecutive Years From The Conclusion Of Ensuing Annual General Meeting (AGM) Upto The Conclusion Of AGM To Be Held In The Calendar Year 2024 Subject To The Approval Of Shareholders At The Ensuing AGM.

 Approved the re-appointment of Mr. Ajay Kumar Chakraborty (DIN: 00133604) as Non-Executive Independent Director of the Company for a second term of 5 (Five) consecutive years from the conclusion of ensuing Annual General Meeting (AGM) upto the conclusion of AGM to be held in the calendar year 2024 subject to the approval of shareholders at the ensuing AGM.
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved Tuesday, The 17Th September, 2019 As The Cut-Off Date To Record The Names Of Shareholders Entitled To Vote Vide Remote E-Voting Facility For The Purpose Of AGM.

 Approved Tuesday, the 17th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for the purpose of AGM.
14-08-2019
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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 18Th September, 2019 To Tuesday, The 24Th September, 2019 (Both Days Inclusive) For The Purpose Of AGM.

 Approved that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 18th September, 2019 to Tuesday, the 24th September, 2019 (both days inclusive) for the purpose of AGM.
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved Tuesday, The 24Th September, 2019 As The Date Of 9Th Annual General Meeting ('AGM') Of The Company; Approved Tuesday, The 17Th September, 2019 As The Cut-Off Date To Record The Names Of Shareholders Entitled To Vote Vide Remote E-Voting Facility; Approved That The Register Of Members & Shares Transfer Books Of The Company Will Remain Closed From Wednesday, The 18Th September, 2019 To Tuesday, The 24Th September, 2019 (Both Days Inclusive).

 Approved Tuesday, the 24th September, 2019 as the date of 9th Annual General Meeting ('AGM') of the Company; Approved Tuesday, the 17th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility; Approved that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 18th September, 2019 to Tuesday, the 24th September, 2019 (both days inclusive).
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Approved the re-appointment of Mr. Ajay Kumar Chakraborty (DIN: 00133604) as Non-Executive Independent Director of the Company for the second term of 5 (Five) consecutive years.
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Approved Tuesday, The 24Th September, 2019 As The Date Of 9Th Annual General Meeting ('AGM') Of The Company

 Approved Tuesday, the 24th September, 2019 as the date of 9th Annual General Meeting ('AGM') of the Company;
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Approved the appointment of M/s S. Bhalotia & Associates, Chartered Accountants (FRN: 325040E) as Statutory Auditor of the Company for a period of 5 (Five) years from the conclusion of ensuing AGM upto the AGM to be held for the FY 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting.
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Outcome of Board Meeting

 Outcome of Board Meeting held on 14th August, 2019.
14-08-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Results Both Standalone & Consolidated For The Quarter Ended 30Th June, 2019.

 Considered, approved and adopted the Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 30th June, 2019. A copy of Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 30th June, 2019 along with Limited Review Report of M/s S. K. Agrawal & Co., Chartered Accountants, Statutory Auditors of the Company.
14-08-2019
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