Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. 13.12.2017 has reviewed and approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30.09.2017 and the same is enclosed. Closure of Trading Window
This is to inform you that in terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 6th December, 2017 till 15th December, 2017 (both days inclusive) for the aforesaid purposes. Notice Of Board Meeting On 13.12.2017
This is to inform you pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th December, 2017 at 3:30 pm at 'Bikaner Building', 3rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001, for the following purposes:... Acquisition
Under regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform that the Board of the Company in its meeting held on 14.11.2017 has decided for setting up of Wholly owned subsidiary and step down subsidiary Company and to make investment in the same as detailed in the attached letter. Outcome of Board Meeting
Outcome of the Board Meeting of the Company held on 14th November, 2017 is attached herewith. Closure of Trading Window
This is to inform you that in terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 10th November, 2017 till 16th November, 2017 (both days inclusive) for the purpose of Board Meeting of the Company to be held on 14th November, 2017,... Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2017
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certificate issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary dated 27/10/2017 for the half year ended 30th September, 2017 is attached. Compliance Certificate For The Half Year Ended On September 30, 2017
Please find enclosed Certificate duly signed by the Company Secretary & Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the half year ended 30th September, 2017 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended On September 30, 2017
Please find enclosed Statement on Investors Complaints for the quarter ended on September 30, 2017, as required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2017
Manaksia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here