Annual Report 2016-17
Enclosed is the Annual Report 2016-17 of the Company.25-08-2017
Fixes Book Closure For Annual General Meeting And Cut-Off Date For Voting & Payment Of Dividend, If Declared
This is to inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 12th day of September, 2017 to Monday, the 18th day of September, 2017 (both days inclusive) for the purpose of the 6th Annual General Meeting (AGM) of the members of the Company...25-08-2017
Notice Of Annual General Meeting For The F.Y. 2016-17
Enclosed is the intimation regarding completion of despatch of Notice convening Annual General Meeting and Annual Report for the F.Y. 2016-17 to the Members of the Company in the permitted mode alongwith the copies of Public Notice as published in the newspapers and a copy of Notice convening 6th Annual General Meeting of the Company.25-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Manaksia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2017.21-08-2017
Outcome of Board Meeting
The outcome of the Board Meeting of the Company held on 16/08/2017 and the matters discussed are attached.17-08-2017
Fixed Book Closure For Annual General Meeting
The Board of Directors fixed the closure of Register of Members & Share Transfer Books from 12.09.2017 to 18.09.2017 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2016-17 pursuant to regulation 42 of SEBI(LODR) Regulations, 2015. The cut-off date fixed for the purpose of determining the members entitled for e-voting in the Annual General Meeting is 11.09.2017.17-08-2017
Shareholding for the Period Ended June 30, 2017
Manaksia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Investor Complaints For The Quarter Ended 30Th June,2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Complaints for the quarter ended 30th June, 2017 is attached.18-07-2017
Re Submission Of Financial Result Of The Company For The Quarter/ Year Ended March 2017 Due To Some Discrepancies.(Reference - BSE Mail Dated 6Th May, 2017)
With reference to your mail dated 6th May, 2017 in respect of discrepancies in Financial Result of the Company for the quarter/year ended 31st March, 2017, we are re-submitting herewith Audited Financial Result for the Quarter/year ended 31st March, 2017 as per the formats for Balance Sheet and Statement of Profit and Loss (excluding notes and detailed sub-classification) as prescribed in Schedule III to the Companies Act, 2013 pursuant to SEBI...10-05-2017