Manaksia Aluminium Company Share Price

Manaksia Alumi.

CMP as on 11-Aug-20 15:32

₹ 8.00
-0.10 -1.23%

Open

₹ 7.80

Turnover (lac)

₹ 1

Prev. Close

₹ 8.10

Day's Vol (shares)

₹ 15,556

Day's Range (₹)

₹ 7.80
₹ 8.45

CMP as on11-Aug-20 15:11

₹ 8.02
0 0%

Open

₹ 8.05

Turnover (lac)

Prev. Close

₹ 8.02

Day's Vol (shares)

₹ 2,601

Day's Range

₹ 8.02
₹ 8.22

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2020 - -
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 18th June, 2020, inter-alia to consider, approve and take on record the Audited Financial Result of the Company alongwith Auditors Report for the quarter and year ended 31st March, 2020. Outcome of Board Meeting held on 18th June, 2020 (As Per BSE Announcement dated on 18.06.2020)
Board Meeting - 13-Jan-2020 - -
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1.To consider, 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, 2019. 2.To consider and approve increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot and to fix the record date of 24.01.2020 for Postal Ballot. 3.To consider and approve the proposal to raise fund through Right Issue. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st January, 2020, inter-alia : 1. To consider, 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, 2019. 2. To consider and approve increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot and to fix the record date of 24.01.2020 for Postal Ballot. 3. To consider and approve the proposal to raise fund through Right Issue. OUTCOME OF BOARD MEETING DATED 21.01.2020 Approved increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company. 1) Approved raising of fund for an amount aggregating up to Rs. 990 Lakhs, subject to receipt of necessary approvals from statutory, regulatory and other authorities, as applicable, by way of equity shares of the Company to its eligible shareholders on a right basis (Rights Issue) in accordance with the applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws. 2) Approved and form a Committee for Right Issue to decide matters relating to the Right Issue forthwith, and inter-alia decide the other terms and conditions of the Rights Issue including fixing the record date, determine the terms and conditions of Rights Issue including structure price, timing of the issue, finalization of the Letter of Offer and many others matters as need arises. (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 31-Oct-2019 - -
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter and half year ended 30th September, 2019. OUTCOME OF BOARD MEETING HELD ON 08TH NOVEMBER, 2019 APPOINTMENT OF MR. SHYAMAL CHAKRABORTY AS WHOLE-TIME DIRECTOR (ADDITIONAL) W.E.F 8TH NOVEMBER, 2019 (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 06-Aug-2019 - -
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter ended 30th June, 2019. OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2019 (As Per BSE Announcement Dated 14.08.2019)