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Manaksia Coated Metals & Industries Ltd - 539046 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.

Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
08-04-2019
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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 Wednesday, 3rd April, 2019 upto 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 to the Stock Exchanges.
03-04-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anirudha Agrawal & Tushar Agrawal
28-03-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Sub: Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In Compliance With The Regulation 44(3) Of The Listing Regulations, Please Find Enclosed The Details Of Voting Results In Prescribed Format Of The Business Transacted Through Postal Ballot. We Are Enclosing Herewith The Consolidated Scrutinizer Report On Remote E-Voting And Poll For Your Information And Records. This May Be Treated As Compliance With Regulation 44 And Any Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And/Or Any Other Applicable Law.

Sub: Voting Results of Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In Compliance with the Regulation 44(3) of the Listing Regulations, please find enclosed the details of voting results in prescribed format of the business transacted through Postal Ballot. We are enclosing herewith the Consolidated Scrutinizer Report on Remote E-voting and Poll for your information and records. This may be treated as compliance with Regulation 44 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law.
27-03-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Manaksia Coated Metals & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-03-2019
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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 advertisement in all editions of Business Standard (English) and Sukhabar (Bengali), newspapers on 23rd February, 2019, regarding Postal ballot Notice and e-voting. Further, in terms of Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 23rd February, 2019.
23-02-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Postal Ballot Notice and other relevant documents are being sent to all the shareholders whose names appear in the register of members/beneficial owners as on 15th February 2019 ('Cut-off date'), seeking their approval as set out in Postal Ballot Notice. The Company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to members. The Voting through Postal Ballot and through e-voting will commence from 24th February, 2019 (Sunday) 09:00 a.m. (IST) and end on 25th March, 2019 (Monday) 05:00 p.m. (IST). The results of the Postal Ballot will be announced on or before Wednesday, 27th March, 2019. This may be treated as compliance with Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-02-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Clarification

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, Manaksia Coated Metals & Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
18-02-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Clarification Sought on Price Movement

The Exchange has sought clarification from Manaksia Coated Metals & Industries Ltd on February 15, 2019 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.
15-02-2019
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Adopted a revised 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (Revised code is effective from April 1, 2019).
13-02-2019
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