Manaksia Aluminium Company Ltd - 539045 - Minutes Of Annual General Meeting Held On 24Th September 2019
Minutes of Annual General Meeting held on 24th September 201914-10-2019
14-10-2019
Manaksia Aluminium Company Ltd - 539045 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER, 201914-10-2019
Manaksia Aluminium Company Ltd - 539045 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer14-10-2019
Manaksia Aluminium Company Ltd - 539045 - Closure of Trading Window
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH SEPTEMBER 201930-09-2019
Manaksia Aluminium Company Ltd - 539045 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER''S REPORT26-09-2019
Manaksia Aluminium Company Ltd - 539045 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Aluminium Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2019
Manaksia Aluminium Company Ltd - 539045 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF ANNUAL GENERAL MEETING HELD ON 24TH SEPTEMBER, 2019.25-09-2019
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 Vineet Agrawal10-09-2019
Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR 9TH AGM UNDER REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.31-08-2019
Manaksia Aluminium Company Ltd - 539045 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 9th Annual General Meeting of the Company scheduled on Tuesday, the 24th September, 2019 at 10:00 a.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata - 700027.30-08-2019