Shareholding for the Period Ended September 30, 2016
Manaksia Aluminium Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Manaksia Aluminium Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-10-2016
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 at the 6th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.25-09-2016
Outcome of AGM
Manaksia Aluminium Company Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the Company was held on September 23, 2016.24-09-2016
Newspaper Advertisement for 6th Annual General Meeting (A G M)
Manaksia Aluminium Company Ltd has submitted to BSE a copy of Newspaper Advertisement for 6th Annual General Meeting (A G M).30-08-2016
AGM on Sept 23, 2016
Manaksia Aluminium Company Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.22-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Manaksia Aluminium Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201611-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Manaksia Aluminium Company Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prevention...01-08-2016
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 16, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2016.20-07-2016
Outcome of Board Meeting
Manaksia Aluminium Company Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 20, 2016 which commenced at 2.00 P.M. and concluded at 3.00 P.M. has approved the following:1. Appointed Mr. Basudeo Agrawal, Non-executive Director of the Company, as Whole-time Director of the Company on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee, subject to the approval of the shareholders of the Company....20-07-2016