| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 16:49 | Company Update |  | | | We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 16:44 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/22 17:43 | AGM/EGM | | | | Proceedings of the 38th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 27/09/22 17:23 | Company Update | | | | In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the 38th Annual General Meeting of the Company held today i.e. 27th September, 2022 through video-conferencing/ other audio-visual means inter-alia:
i. Mr. Varun Agrawal (DIN: 00441271) has been appointed as a Non-Executive Director of the Company, with effect from 10th .... | | | | | | Announcement under Regulation 30 (LODR)-Cessation | 27/09/22 17:21 | Company Update | | | | Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who was appointed as a non-rotational director at the 37th Annual General Meeting (AGM) of the Company to hold office from the date of 37th AGM till the date of 38th AGM of the Company has ceased to be the Director of the Company from the conclusion of 38th AGM i.e. 27th September, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/09/22 12:09 | Company Update | | | | The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 3rd September, 2022, intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 pm (IST) through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 38th Annual General Meeting. We are enclosing herewith a .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/08/22 16:27 | Company Update | | | | The Company has published advertisement in all editions of Business Standard (English) and Ekdin (Bengali) newspapers on 17th August, 2022 in compliance with Ministry of Corporate Affairs Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 P.M. IST through Video Conferencing .... | | | | | | Newspaper Publication Of Un-Audited Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/08/22 11:49 | Company Update | | | | In accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-audited Financial Results for the quarter ended 30th June, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 12th August, 2022.
We are enclosing herewith a copy of each of the aforesaid newspaper publications.
| | | | | | 38Th Annual General Meeting Of The Company Scheduled On 27Th September, 2022 | 10/08/22 16:47 | AGM/EGM | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice | | | | | | 38Th Annual General Meeting Of The Company Scheduled On 27Th September, 2022 | 10/08/22 16:43 | Company Update | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice | | | | | | Board Fixes Record Dated For Ensuing 38Th Annual General Meeting | 10/08/22 16:35 | Corp. Action | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved Tuesday, the 20th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM | | | | | | Board Fixes Book Closure For 38Th Annual General Meeting | 10/08/22 16:21 | Corp. Action | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
| | | | | | Board Fixes Book Closure For 38Th Annual General Meeting | 10/08/22 16:13 | Corp. Action | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive).
| | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 10/08/22 16:01 | Company Update | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved appointment of Mr. Varun Agrawal (DIN: 00441271) as Additional Director (Category: Non-Executive Non-Independent) w.e.f. 10th August, 2022 subject to the approval of shareholders at the ensuing AGM. A declaration is received from Mr. Varun Agrawal that he is not debarred from holding the .... | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 10/08/22 15:56 | Company Update | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No -E300272), Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 38th AGM to be held on 27th September, 2022 upto the .... | | | | | | Financial Results For The Quarter Ended 30Th June, 2022 | 10/08/22 15:46 | Result | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2022 is enclosed as Annexure A.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022 | 10/08/22 15:42 | Board Meeting | | | | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia transacted the following business(es):
(a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022.
(b) Approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/08/22 11:52 | Board Meeting | | | | MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2022.
b) fix the date, time and venue of the 38th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 38th AGM
| | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 08/07/22 16:38 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/22 16:30 | Company Update | | | | We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/07/22 12:28 | Company Update | | | | Please find enclosed copies of newspaper advertisement of Postal Ballot Notice, instruction for e-voting and other related information, published today i.e. on Friday, 1st July, 2022 in Business Standard (English) and Ekdin (Bengali) Newspapers | | | | | | Closure of Trading Window | 28/06/22 12:54 | Insider Trading / SAST | | | | Please note that the Trading Window for dealing in the securities of the Company will remain close for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st July, 2022 till the end of 48 hours after the announcement by the Company of the unaudited financial results for the quarter ended 30th June, 2022 to the Stock Exchanges where the shares of the company are listed.
| | | | | | Announcement under Regulation 30 (LODR)-Cessation | 21/06/22 15:58 | Company Update | | | | We regret to announce sudden demise of Mr. Kanad Purkayastha (DIN: 08446550), Non-Executive Independent Director of the Company, today i.e. Tuesday, 21st June, 2022 at Kolkata. | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 | 09/06/22 16:05 | Result | | | | Please find enclosed herewith disclosures of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. | | | | | | Financial Results For The Quarter And Year Ended 31St March, 2022 | 26/05/22 17:10 | Result | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 03:15 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es):
(a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2022 | 26/05/22 17:06 | Result | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 03:15 P.M. and concluded at 05:00 P.M. have inter alia transacted the following business(es):
(a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 19/05/22 15:52 | Board Meeting | | | | MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022. | | | | | | Clarification On Price Movement | 30/04/22 14:14 | Company Update | | | | Clarification on Price Movement | | | | | | Clarification sought from Manaksia Ltd | 30/04/22 08:49 | Company Update | | | | The Exchange has sought clarification from Manaksia Ltd on April 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/04/22 15:59 | Company Update | | | | Please find enclosed the Annual Secretarial Compliance Report of Manaksia Limited, dated 23rd April, 2022 for the year ended 31st March, 2022, certified by Bajaj Todi & Associates, Practising Company Secretaries | | | | | | Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended 31St March, 2022 | 22/04/22 13:48 | Company Update | | | | Please find enclosed herewith certificate dated 22nd April, 2022 from Mr. Pravin Kumar Drolia, Company Secretary in Practice for the year ended 31st March, 2022. | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 07/04/22 17:44 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MANAKSIA LTD. | | 2 | CIN | L74950WB1984PLC038336 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | .... | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/04/22 15:31 | Company Update | | | | We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 | | | | | | Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 | 07/04/22 15:24 | Company Update | | | | We hereby confirm that activities in relation to both physical and electronic share transfer facility in terms of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 during the period from 1st April, 2021 to 31st March, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz, Link Intime India Private Limited, which is a SEBI .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 07/04/22 15:22 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 30/03/22 16:59 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineet Agrawal & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/03/22 16:57 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineet Agrawal & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/03/22 15:34 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineet Agrawal & Others | | | | | | Closure of Trading Window | 29/03/22 16:25 | Insider Trading / SAST | | | | The Trading Window for dealing in the securities of the Company will remain close for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st April, 2022 till the end of 48 hours after the announcement by the Company of the Audited Financial Results for the quarter and year ended 31st March, 2022 to the Stock Exchanges where the shares of the Company are listed.
The date of meeting of the Board .... | | | | | | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 22/03/22 15:31 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Agrawal | | | | | | Newspaper Publication Of Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 16/02/22 12:51 | Company Update | | | | The Company has published its Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 16th February, 2022.
We are enclosing herewith a copy of each of the aforesaid newspaper publications.
| | | | | | Unaudited Financial Results For The Quarter Ended 31St December, 2021 | 14/02/22 15:38 | Result | | | | The Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 03:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021. 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, 2021 is enclosed | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2022 | 14/02/22 15:34 | Board Meeting | | | | The Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 03:30 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021. 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, 2021 is enclosed. | | | | | | Board Meeting Intimation for 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, 2021 | 07/02/22 13:37 | Board Meeting | | | | MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve and take on record 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, 2021.
Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/22 13:31 | Company Update | | | | We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.
| | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 07/01/22 13:29 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholding for the Period Ended December 31, 2021 | 07/01/22 13:08 | Company Update | | | | Manaksia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Newspaper Publication Of Financial Results Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 13/11/21 13:47 | Company Update | | | | We would like to inform you that in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-audited Financial Results for the quarter and half-year ended 30th September, 2021 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 13th November, 2021. | | | | | | Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 | 03/11/21 16:28 | Board Meeting | | | | MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2021. | | | |
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