Closure of Trading Window
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 1st September, 2017 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 8th September, 2017. BOARD MEETING ON FRIDAY, 8TH SEPTEMBER, 2017
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 Friday, 8th September, 2017, inter-alia, to consider, approve and take on record the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2017.... Newspaper Publication
Newspaper Advertisement for 7th Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NOTICE OF 7TH ANNUAL GENERAL MEETING TO BE HELD ON 22ND SEPTEMBER, 2017 AT 04:30 P.M
Notice dated 17th July, 2017 convening the 7th Annual General Meeting of the Company on Friday, the 22nd September, 2017 at 04:30 p.m. at Bhasha Bhawan, National Library Auditorium, near Alipore Zoo at Belvedere Road, Kolkata 700027. This may be treated as compliance of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fixes Book Closure for AGM
Manaksia Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Friday, The 15Th September, 2017 To Friday, The 22Nd September, 2017 (Both Days Inclusive)
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) The Cut-Off Date To Record The Names Of Shareholders Entitled To Vote Vide Remote E-Voting Has Been Fixed On Friday, The 15Th September, 2017
The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017 Outcome of Board Meeting
Please note that the Board of Directors of the Company at its meeting held on 17th July, 2017 which commenced at 05:15 p.m and concluded at 05.50 p.m, has inter-alia transacted following business: (i)The date of Annual General Meeting of the Company has been fixed on Friday, the 22nd September, 2017; (ii)The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017;... Shareholding for the Period Ended June 30, 2017
Manaksia Aluminium Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30Th June 2017.
Investors Complaints for the quarter ended 30th June 2017