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Manaksia Aluminium Company Ltd - 539045 - Approved Reappointment Of Mr. Dipak Bhattacharjee As Whole-Time Director Subject To Approval Of Shareholders In The Ensuing Annual General Meeting

Approved Reappointment of Mr. Dipak Bhattacharjee as Whole-time Director subject to approval of shareholders in the ensuing Annual General Meeting
29-07-2022
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Manaksia Aluminium Company Ltd - 539045 - Fixes AGM Date To Be Tuesday, 13Th September, 2022

Fixes AGM date to be Tuesday, 13th September, 2022
29-07-2022
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Manaksia Aluminium Company Ltd - 539045 - Fixes Record Date For The Purpose Of AGM As Tuesday, 6Th September, 2022

Fixes Record date for the purpose of AGM as Tuesday, 6th September, 2022
29-07-2022
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Manaksia Aluminium Company Ltd - 539045 - Approved, That The Register Of Members & Shares Transfer Books Of The Company Will Remain Closed From Wednesday, The 07Th September, 2022 To Tuesday, The 13Th September, 2022 (Both Days Inclusive).

Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 07th September, 2022 to Tuesday, the 13th September, 2022 (both days inclusive).
29-07-2022
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Manaksia Aluminium Company Ltd - 539045 - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Result Of The Company Alongwith Limited Review Report For The Quarter Ended 30Th June, 2022.

Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter ended 30th June, 2022.
21-07-2022
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Manaksia Aluminium Company Ltd - 539045 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIVEK JAINDesignation :- Company Secretary and Compliance Officer
13-07-2022
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