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Manaksia Aluminium Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539045 | NSE Symbol : MANAKALUCO | ISIN : INE859Q01017 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 08-Nov-2024 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company along with Limited Report for the quarter and half year ended on 30th September 2024. Financial Results for quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 08/11/2024)
01-Aug-2024 09-Aug-2024 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Report for the quarter ended on 30th June 2024 (subject to prior review by the Audit Committee of the Company). Unaudited Quarterly Result for June 2024 OUTCOME OF BOARD MEETING HELD ON 09TH AUGUST, 2024 (As per BSE Announcement Dated on 09/08/2024)
10-May-2024 18-May-2024 Final Dividend Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve (1)the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2024 (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 2023-24 if any. OUTCOME OF BOARD MEETING HELD ON 18TH MAY 2024 (As Per BSE Announcement Dated on 18.05.2024)
03-Feb-2024 12-Feb-2024 Quarterly Results Manaksia Aluminium Company Ltdhas 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 and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 31st December 2023 (subject to prior review by the Audit Committee of the Company). Outcome of Board Meeting held on 12th Fenruary, 2024 Unaudited Financial Results for quarter ended 31st December, 2023 (As Per BSE Announcement dated on 12.02.2024)
31-Oct-2023 08-Nov-2023 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 30th September 2023 (subject to prior review by the Audit Committee of the Company). Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
21-Jul-2023 29-Jul-2023 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended on 30th June 2023 UNAUDITED QUARTERLY RESULTS JUNE,2023 OUTCOME OF BOARD MEETING JUNE,2023 (As Per BSE Announcement Dated on 29.07.2023) Record Date (As Per BSE Announcement Dated on 30.07.2023)
02-Jun-2023 02-Jun-2023 Change in Directors Resignation of Whole Time Director Outcome of Board Meeting held on 02.06.2023
12-May-2023 19-May-2023 Accounts 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. Board approved: Recommended a Final dividend of Re 0.05 against the face value of Re. 1/- of an equity share (5%) of the Company for the Financial Year ended 31' March, 2023. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The record date will be intimated in due course. 3. Approved re-appointment of M/s. S Bhalotia & Associates (FRN: 324923E) as Internal Auditor of the Company for the Financial Year 2023-24. 4. Approved re-appointment of M/s. S. Chhaparia & Associates (FRN: 101591) as Cost Auditor of the Company for the Financial Year 2023-24. (A brief profile of M/s S. Chhaparia & Associates is attached as Annexure-C). 5. Mr. Anirudha Agrawal (DIN: 06537905), Whole Time Director of the Company has been redesignated as a Whole Time Director and Chief Executive Officer (Additional Charge) of the Company w.e.f 22nd May, 2023 for the balance tenure of his current appointment i.e., upto 6 November, 2025 subject to the approval of shareholders. (As Per BSE Announcement Dated on 19.05.2023) Newspaper Publication (As Per BSE Announcement Dated on 20/05/2023)
25-Jan-2023 06-Feb-2023 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the third quarter and nine months ended on 31st December 2022 OUTCOME OF BOARD MEETING HELD ON 06.02.2023 FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2022 (As Per BSE Announcement dated on 06.02.2023)
28-Oct-2022 05-Nov-2022 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September 2022 Fixes Record Date as 18th Novemeber, 2022 for Postal Ballot (As Per BSE Announcement Dated on 06.11.2022) OUTCOME OF BOARD MEETING HELD ON 05TH NOVEMBER, 2022 (As Per BSE Announcement Dated 05.11.2022)
21-Jul-2022 29-Jul-2022 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter ended 30th June 2022. OUTCOME OF BOARD MEETING HELD ON 29.07.2022 Quarterly Results as on 30.06.2022 Fixes AGM date to be Tuesday, 13th September, 2022 Approved Reappointment of Mr. Dipak Bhattacharjee as Whole-time Director subject to approval of shareholders in the ensuing Annual General Meeting (As per BSE Announcement Dated on 29/07/2022) Newspaper Publication (As Per BSE Announcement Dated on 30/07/2022)
02-May-2022 10-May-2022 Accounts Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve and take on record the Audited Financial Result of the Company alongwith Auditors Report for the quarter and year ended 31st March 2022. Financial Results as on 31.03.2022 OUTCOME OF BOARD MEETING HELD ON 10.05.2022 Appointment of Internal Auditor and Cost Auditor for FY 2022-23 (As per BSE Announcement Dated on 10/5/2022)
25-Jan-2022 02-Feb-2022 Quarterly Results Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter and nine months ended 31st December 2021. Considered, approved and adopted the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report (As per BSE Announcement Dated on 02/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results OUTCOME OF BOARD MEETING HELD ON 12.11.2021 Appointment of Secretarial Auditor of the Company for FY 2021-22 (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results Unaudited Quarterly Results for quarter ended 30.06.2021 OUTCOME FOR BOARD MEETING HELD ON 13.08.2021 BOOK CLOSURE FOR ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 13.08.2021) Newspaper Publication (As Per BSE Announcement Dated 14.08.2021)
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