Updates
Authorization of Key Managerial Personnel for the purpose of determining materiality of an event of information.22-06-2017
22-06-2017
Updates
Sub: Resignation of Chief Financial officer of the Company Please note that the Board of Directors of the Company at its meeting held on 18th May, 2017, has approved and took note of resignation of Mr. Deepak Chamaria, Chief Financial Officer (CFO) of the Company with effect from close of working hours of 31st May, 2017.20-05-2017
Outcome of Board Meeting
Sub: Outcome of Board Meeting held on 18th May, 2017. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 07.35 p.m. and concluded at 08.30 p.m., has inter-alia transacted following business(es): (i).Considered, approved and adopted the Audited Financial Statements for the year ended on 31st March, 2017. (ii).Considered, approved and adopted the Audited Financial Results for the quarter...18-05-2017
Board Meeting On 18Th May, 2017
We would like to inform you that the meeting of Board of Directors of the Company will be held on Thursday, 18th May, 2017, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and...09-05-2017
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED 31ST MARCH, 2017.
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED 31ST MARCH, 2017.13-04-2017
Shareholding for the Period Ended March 31, 2017
Manaksia Aluminium Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
Compliance Certificate Under Regulation 7(3) For Quarter Ended MARCH, 2017
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201511-04-2017
Statement Of Investor Complaints For The Quarter Ended March, 2017
STATEMENT FOR INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH, 2017.08-04-2017