Manaksia Aluminium Company Ltd - 539045 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Agrawal Manaksia Aluminium Company Ltd - 539045 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anirudha Agrawal Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication-Postal Ballot Manaksia Aluminium Company Ltd - 539045 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director from the Company Manaksia Aluminium Company Ltd - 539045 - Corporate Action-Outcome of Right issue
1) Approved raising of fund for an amount aggregating up to Rs. 990 Lakhs, subject to receipt of necessary approvals from statutory, regulatory and other authorities, as applicable, by way of equity shares of the Company to its eligible shareholders on a right basis ('Rights Issue') in accordance with the applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws. 2) Approved and form a 'Committee for Right Issue' to decide matters relating to the Right Issue forthwith, and inter-alia decide the other terms and conditions of the Rights Issue including fixing the record date, determine the terms and conditions of Rights Issue including structure price, timing of the issue, finalization of the Letter of Offer and many others matters as need arises. Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approved increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company. Manaksia Aluminium Company Ltd - 539045 - Record Date For The Purpose Of Postal Ballot Is 24Th January, 2020.
Record Date for the purpose of Postal Ballot is 24th January, 2020. Manaksia Aluminium Company Ltd - 539045 - Record Date For The Purpose Of Postal Ballot Is 24Th January, 2020.
Record Date for the purpose of Postal Ballot is 24th January, 2020. Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Change in Directorate
1) APPOINTMENT OF MR. DIPAK BHATTACHARJEE AS ADDITIONAL WHOLE TIME DIRECTOR W.E.F. 1ST FEBRUARY, 2020. 2) APPOINTMENT OF MS. SUPRITY BSIWAS AS ADDITIONAL NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 21ST JANUARY, 2020