Manaksia Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manaksia Ltd. on BSE

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Manaksia Ltd.

12 Feb 2024

67.76

-1.93%

Result

MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th …

BSE India

Please note that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th of February, 2024 which commenced at 12.30 P.M. and concluded at 02:35 P.M, has inter-alia transacted the following business(es): a) approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2023 is enclosed as Annexure-A. b) approved the appointment of Mr. Anatha Bandhaba Chakrabartty as Company Secretary & Compliance Officer of the Company w.e.f. 12th February, 2024 and thereby cessation of Ms. Varsha Bansal, as Interim Compliance

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Manaksia Ltd.

05 Feb 2024

67.76

-1.93%

Board Meeting

MANAKSIA LTD. - 532932 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 …

BSE India

MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and nine months ended 31st December, 2023

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Manaksia Ltd.

25 Jan 2024, 12:00PM

67.76

-1.93%

Company Update

MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding Postal Ballot Notice

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Manaksia Ltd.

24 Jan 2024

67.76

-1.93%

AGM

MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot dated 28th December, 2023

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Manaksia Ltd.

05 Jan 2024

67.76

-1.93%

Company Update

MANAKSIA LTD. - 532932 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Manaksia Ltd.

28 Dec 2023

67.76

-1.93%

Company Update

MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Change in RTA of the Company

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Manaksia Ltd.

28 Dec 2023

67.76

-1.93%

Company Update

MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Change in RTA of the Company

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Manaksia Ltd.

28 Dec 2023

67.76

-1.93%

Corp. Note

MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th …

BSE India

Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:45 A.M. and concluded at 12:30 P.M, has inter alia decided to change Registrar and Share Transfer Agent (''RTA'') of the Company from Link Intime India Private Limited (''Link Intime'') to Maheshwari Datamatics Pvt. Ltd., Category I Registrar and Share Transfer Agent having SEBI Registration No. INR000000353 and having its office at 23, R. N. Mukherjee Road, 5th Floor, Kolkata -700001 (''MDPL'') in order to facilitate continuation of efficient services to shareholders. The actual effective date of change of RTA will be intimated in due course.

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