Manaksia Aluminium Company Ltd - 539045 - Statement Of Investor Complaints For The Quarter Ended March 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 Manaksia Aluminium Company Ltd - 539045 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended 31St March,2019.
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the half year ended 31st March,2019. Manaksia Aluminium Company Ltd - 539045 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall be closed for the Company's Directors, Designated Persons and their immediate relatives, from Wednesday, 3rd April, 2019 upto 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 to the Stock Exchanges. Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Amit Agrawal, Chief Financial Officer of the Company has resigned from the post and service of the Company with effect from close of working hours of 31st March, 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 Anirudha Agrawal & Tushar 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 Vineet Agrawal Manaksia Aluminium Company Ltd - 539045 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Adopted a revised 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (Revised code is effective from April 1, 2019). Manaksia Aluminium Company Ltd - 539045 - Outcome of Board Meeting
OUTCOME OF BOARD MEETING HELD ON 13.02.2019 Manaksia Aluminium Company Ltd - 539045 - Results For The Quarter And Nine Months Ended 31.12.2018
Results for the quarter and nine months ended 31.12.2018 Manaksia Aluminium Company Ltd - 539045 - Closure of Trading Window
We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter & nine months ended 31st December, 2018. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from 6th February, 2019 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 13th February, 2019.