Manaksia Aluminium Company Ltd - 539045 - OUTCOME OF BOARD MEETING DATED 21.01.2020
OUTCOME OF BOARD MEETING DATED 21.01.202021-01-2020
21-01-2020
Manaksia Aluminium Company Ltd - 539045 - Quarterly Result 31.12.2019
Quarterly Result 31.12.201921-01-2020
Manaksia Aluminium Company Ltd - 539045 - Shareholding for the Period Ended December 31, 2019
Manaksia Aluminium Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here17-01-2020
Manaksia Aluminium Company Ltd - 539045 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations,2018.15-01-2020
Manaksia Aluminium Company Ltd - 539045 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer15-01-2020
Manaksia Aluminium Company Ltd - 539045 - Corporate Action-Intimation of Right issue
Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st January, 2020, inter-alia : 1. To consider, approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter and nine months ended 31st December, 2019. 2. To consider and approve increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot and to fix the record date of 24.01.2020 for Postal Ballot. 3. To consider and approve the proposal to raise fund through Right Issue.13-01-2020
Manaksia Aluminium Company Ltd - 539045 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter and nine months ended 31st December, 2019. 2.To consider and approve increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot and to fix the record date of 24.01.2020 for Postal Ballot. 3.To consider and approve the proposal to raise fund through Right Issue. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law.13-01-2020
Manaksia Aluminium Company Ltd - 539045 - Closure of Trading Window
This is to inform you that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the equity shares of the Company shall be closed from Wednesday,1st January, 2020 upto 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 31st December, 2019 to the Stock Exchanges.31-12-2019
Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF MR. SHYAMAL CHAKRABORTY FROM DIRECTORSHIP OF THE COMPANY.31-12-2019
Manaksia Aluminium Company Ltd - 539045 - Authorization Of Key Managerial Personnel For The Purpose Of Determining Materiality Of An Event Or Information
Authorization of Key Managerial Personnel for the purpose of determining materiality of an event or information11-12-2019