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Manaksia Steels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539044 | NSE Symbol : MANAKSTEEL | ISIN : INE824Q01011 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Nov-2024 08-Nov-2024 Quarterly Results Manaksia Steels 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 inter-alia to consider approve and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the quarter and half-year ended 30th September 2024. 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 03:10 P.M. has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2024. 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 half-year ended 30th September, 2024 is enclosed as Annexure A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), this is to inform that Mr. Govind Lal Muchhal has been appointed as the President (Marketing & Sales) of the Company with effect from 8th November, 2024 and has been designated as one of the Senior Management Personnels of the Company. (As Per BSE Announcement dated on 08.11.2024)
06-Aug-2024 13-Aug-2024 Quarterly Results Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Manaksia Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a) Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2024. b) fix the date time and venue of the 23rd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 23rd AGM.
05-Jul-2024 05-Jul-2024 Change in Directors Appointment/ Re-appointment of Independent Directors
21-May-2024 28-May-2024 Accounts Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 2024. The Board of Directors of the Company at its meeting held today, which commenced at 05:00 P.M. and concluded at 07:00 P.M. have inter alia transacted the following business(es):(a)Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2024.(b)Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. (c)Approved appointment of M/s. S. K. Agrawal and Co. Chartered Accountants LLP, Chartered Accountants, as Statutory Auditors of the Company.(d)Approved re-appointment of KASG & CO. as Internal Auditor of the Company for the Financial Year 2024-25.(e)Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2024-25.(f)Approved re-appointment of M/s. B. Mukhopadhyay & Co. as Cost Auditor of the Company for the Financial Year 2024-25. Read less.. Re-appointment of Secretarial Auditor, Cost Auditor and Internal Auditor of the Company (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results Manaksia Steels 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 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 The Board of Directors of the Company at its meeting held today i.e. Monday, 12th of February, 2024 which commenced at 04.00 P.M. and concluded at 05:00 P.M, has inter-alia 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 Per BSE Announcement dated on 12.02.2024)
28-Dec-2023 28-Dec-2023 Change in Registrar Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01:00 P.M. and concluded at 01:30 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.
01-Nov-2023 08-Nov-2023 Quarterly Results Manaksia Steels 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 and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the quarter and half-year ended 30th September 2023. Financial results of Kansai Nerolac Paints Limited for the quarter and six months ended 30th September, 2023 is attached herewith along with press release. (As per BSE Announcement Dated on 01/11/2023) Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:15 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 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 half year ended 30th September, 2023 is enclosed as Annexure A. Un-audited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve a) Un-Audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2023. b) fix the date time and venue of the 22nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 22nd AGM. The Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:10 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, 2023. (b) Approved that the 22nd Annual General Meeting (AGM) of the members of Manaksia Steels Limited will be held on Thursday, 21st September, 2023 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Thursday, the 14th September, 2023 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2023 to Thursday, the 21st September, 2023 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 08.08.2023)
18-May-2023 25-May-2023 Accounts Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 2023. The Board of Directors of the Company at its meeting held today inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements of the Company for the year ended on 31st March, 2023. (b) Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. (c) Approved re-appointment of KASG & CO. as Internal Auditor (d) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor (e) Approved re-appointment of M/s. B. Mukhopadhyay & Co. as Cost Auditor (f) The Board also considered and approved the proposal to increase the production capacity of the Company by introducing a new product manufacturing line of Aluzin The Board of Directors of the Company at its meeting held today, which commenced at 01:30 P.M. and concluded at 04:40 P.M. have inter alia: (a) Approved re-appointment of KASG & CO. (FRN: 002228C) as Internal Auditor of the Company for the Financial Year 2023-24. (b) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24. (c) Approved re-appointment of M/s. B. Mukhopadhyay & Co. (Registration No- 000257) as Cost Auditor of the Company for the Financial Year 2023-24. (d) The Board also considered and approved the proposal to increase the production capacity of the Company by introducing a new product manufacturing line of Aluzinc. It is expected that the installation/set-up process of the proposed manufacturing facility shall be completed by end of this financial year and the new product line is expected to be in operation during first quarter of next financial year 2024-25 (As per BSE Announcement Dated on 25/05/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the quarter ended 31st December 2022. Further please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for trading in the equity shares of the Company which has been closed from 1st January 2023 will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges where the shares of the Company are listed. This may be treated as compliance with Regulation 29 and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and/or any other applicable law. In continuation to our letter dated 7th February, 2023, please note that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th of February, 2023 which commenced at 04.15 P.M. and concluded at 05:00 P.M, has inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 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 and nine months ended 31st December, 2022 is enclosed (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022 10-Nov-2022 Quarterly Results Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company along with the Limited Review Report for the half-year ended 30th September 2022. In continuation to our letter dated 3rd November, 2022, please note that the Board of Directors of the Company at its meeting held today, which commenced at 02.00 P.M. and concluded at 04:05 P.M, has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 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 and half-year ended 30th September, 2022, is enclosed. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results Manaksia Steels Ltdhas 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 21st Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 21st AGM. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 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 21st Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 27th September, 2022 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice. (c) 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. (d) 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). (As Per BSE Announcement dated on 10.08.2022)
19-May-2022 27-May-2022 Accounts Audited Results Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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. Pursuant to Regulation 30 of the 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 12:45 P.M. and concluded at 03.25 P.M. has inter-alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A. Pursuant to Regulation 30 of the 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 12:45 P.M. and concluded at 03.25 P.M. has inter-alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2022. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2022 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 are enclosed as Annexure-A. (As per BSE Announcement Dated on 27/5/2022) The Company has published its Audited Financial Results for the quarter and year ended 31st March, 2022 in all editions of Business Standard (English) and Ekdin (Bengali) Newspapers on 28th May, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications. (As per BSE Announcement Dated on 28.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results Manaksia Steels Ltdhas 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 of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for trading in the equity shares of the Company which has been closed from 1st January 2022 will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges where the shares of the Company are listed. The Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 06:35 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. (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results
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