Manaksia Aluminium Company Ltd - 539045 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 19TH MAY, 2023
Financial Result for the Financial Year 31st March, 202319-05-2023
19-05-2023
Manaksia Aluminium Company Ltd - 539045 - Financial Result For The Financial Year 31St March, 2023
Financial Result for the Financial Year 31st March, 202319-05-2023
Manaksia Aluminium Company Ltd - 539045 - Board Meeting Intimation for FOR MEETING TO BE HELD ON 19TH MAY, 2023.
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve (1) to consider, approve and take on record the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March, 2023 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2022-23, if any.12-05-2023
Manaksia Aluminium Company Ltd - 539045 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyManaksia Aluminium Company Ltd 2CIN NO.L27100WB2010PLC144405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.31 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIVEK JAIN Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHOK AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
Manaksia Aluminium Company Ltd - 539045 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2023
Compliance Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 202326-04-2023
Manaksia Aluminium Company Ltd - 539045 - Compliance Certificate For The Year Ended 31St March, 2023
Compliance Certificate for the year ended 31st March, 202307-04-2023
Manaksia Aluminium Company Ltd - 539045 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201807-04-2023
Manaksia Aluminium Company Ltd - 539045 - Closure of Trading Window
Closure of Trading Window29-03-2023
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 Mahabir Prasad Agrawal & PACs20-03-2023
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 Mahabir Prasad Agrawal & PACs20-03-2023