Updates
Regulation 30(5) Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information.29-05-2017
29-05-2017
Outcome of Board Meeting
Sub: Outcome of Board Meeting held on 18th May, 2017. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 05.00 p.m. and concluded at 07.30 p.m., has inter-alia transacted following business(es): (i).Appointment of Ms. Sailja Gupta as Company Secretary of the Company with immediate effect. (Brief Profile Enclosed) (ii).Considered, approved and adopted the Audited Financial Statements (both...18-05-2017
Updates
Sub: Intimation for Incorporation of new wholly owned subsidiary company in Singapore MANAKSIA ASIA PACIFIC PTE. LTD. With reference to the captioned subject and our letter no. Sec/Coat/103 dated 7th February, 2017; Manaksia Coated Metals & Industries Limited has incorporated a wholly owned subsidiary company. The details about the Company are: a)Name of Company: MANAKSIA ASIA PACIFIC PTE. LTD. b)Date of Incorporation: 11th May, 2017...12-05-2017
Closure of Trading Window
We would like to inform you that the meeting of Board of Directors of the Company will be held on Thursday, 18th May, 2017, inter-alia, to consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2017. Further please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider...09-05-2017
Board Meeting On 18Th May, 2017
We would like to inform you that the meeting of Board of Directors of the Company will be held on Thursday, 18th May, 2017, inter-alia, to consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2017. Further please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider...09-05-2017
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED 31ST MARCH, 2017.
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED 31ST MARCH, 2017.13-04-2017
Shareholding for the Period Ended March 31, 2017
Manaksia Coated Metals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
Shareholding for the Period Ended March 31, 2017
Manaksia Coated Metals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017