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Manaksia Aluminium Company Ltd - 539045 - Approved The Re-Appointment Of Mr. Ajay Kumar Chakraborty (DIN: 00133604) As Non-Executive Independent Director Of The Company For A Second Term Of 5(Five) Consecutive Years From The Conclusion Of Ensuing Annual General Meeting (AGM) Upto The Conclusion Of AGM To Be Held In The Calendar Year 2024 Subject To The Approval Of Shareholders At The Ensuing AGM.

Approved the re-appointment of Mr. Ajay Kumar Chakraborty (DIN: 00133604) as Non-Executive Independent Director of the Company for a second term of 5(Five) consecutive years from the conclusion of ensuing Annual General Meeting (AGM) upto the conclusion of AGM to be held in the calendar year 2024 subject to the approval of shareholders at the ensuing AGM.
17-07-2019
Bigul

Manaksia Aluminium Company Ltd - 539045 - Approved The Re-Appointment Of Mr. Ajay Kumar Chakraborty (DIN: 00133604) As Non-Executive Independent Director Of The Company For A Second Term Of 5(Five) Consecutive Years From The Conclusion Of Ensuing Annual General Meeting (AGM) Upto The Conclusion Of AGM To Be Held In The Calendar Year 2024 Subject To The Approval Of Shareholders At The Ensuing AGM.

Approved the re-appointment of Mr. Ajay Kumar Chakraborty (DIN: 00133604) as Non-Executive Independent Director of the Company for a second term of 5(Five) consecutive years from the conclusion of ensuing Annual General Meeting (AGM) upto the conclusion of AGM to be held in the calendar year 2024 subject to the approval of shareholders at the ensuing AGM.
17-07-2019
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Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Resignation of Director

RESIGNATION OF MR.BASUDEO AGRAWAL FROM DIRECTORSHIP OF THE COMPANY.
17-07-2019
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Manaksia Aluminium Company Ltd - 539045 - Outcome of Board Meeting

OUTCOME OF BOARD MEETING HELD ON 17.07.2019
17-07-2019
Bigul

Manaksia Aluminium Company Ltd - 539045 - Outcome of Board Meeting

OUTCOME OF BOARD MEETING HELD ON 17.07.2019
17-07-2019
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Manaksia Aluminium Company Ltd - 539045 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
08-07-2019
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Manaksia Aluminium Company Ltd - 539045 - RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2019

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2019
27-06-2019
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