Board Meeting On Friday, 8Th September, 2017.
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 8th September, 2017, inter-alia, to consider, approve and take on record the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2017.... Newspaper Publication
Newspaper Advertisement for 7th Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of 7Th Annual General Meeting To Be Held On Friday, The 22Nd September, 2017 At 02:30 P.M.
Notice dated 17th July, 2017 convening the 7th Annual General Meeting of the Company on Friday, the 22nd September, 2017 at 02:30 p.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata 700027. This may be treated as compliance of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fixes Book Closure for AGM (Cut-off date for e-voting)
Manaksia Coated Metals & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Book Closure For The Purpose Of Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive); The Cut-Off Date/Record Date For Remote E-Voting
The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017; Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on 17th July, 2017, which commenced at 4:30 p.m. and concluded at 5:10 p.m., has inter-alia transacted the businesses as provided in the attached pdf file. Shareholding for the Period Ended June 30, 2017
Manaksia Coated Metals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Compliant For The Quarter Ended June, 2017
Statement of Investor Compliant for the Quarter ended June,2017 Updates
Intimation as per Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015