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Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Intimation for Fund Raising

Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015") and other applicable rules and regulations is hereby given that a meeting of the Board of Directors ("Board") of Manaksia Coated Metals & Industries Ltd.("the Company'') will be held at its'' Registered Office: 8/1, Lalbazar Street, Bikaner Building, 3rd Floor, Kolkata - 700 001 on Saturday the 19 August, 2023 inter-alia to consider and evaluate proposal forraising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory /
16-08-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith copy of newspaper publication published on 7th August, 2023 regarding 13th AGM for your records and information
07-08-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 13th Annual General Meeting of Manaksia Coated Metals & Industries India Limited to be held on Tuesday, August 29, 2023 at 11:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2023 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2023 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company viz, www.manaksiacoatedmetals.com
05-08-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed newspaper publication of unaudited financial results for quarter ended 30.06.2023 in todays business standard and ekdin
31-07-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed newspaper publication of pre-AGM notice in todays Business Standard and Ekdin Newspaper
31-07-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - AGM & DIVIDEND- BOOK CLOSURE

BOOK CLOSURE FROM 23.08.2023 TO 29.08.2023
29-07-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - AGM & DIVIDEND RECORD DATE - 22.08.2023

Approved, Tuesday, the 22nd August, 2023 as the cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for AGM
29-07-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - Announcement under Regulation 30 (LODR)-Change in Management

Kindly find the attached file having announcement for change in management
29-07-2023
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Manaksia Coated Metals & Industries Ltd - 539046 - AGM Would Be Held On 29Th August, 2023

Kindly find the attached file having intimation for AGM
29-07-2023
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