| AGM 13/09/2022
Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 07th September, 2022 to Tuesday, the 13th September, 2022 (both days inclusive).
Fixes Record date for the purpose of AGM as Tuesday, 6th September, 2022
Submission of Newspaper publications regarding dispatch of Notice & Annual Report for the Financial Year 2021-22 and e-voting related matters
(As Per BSE Announcement Dated on 20.08.2022)
Proceedings of the 12th Annual General Meeting (AGM) under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Manaksia Aluminium Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Voting Results and Consolidated Scrutinizers Report under Regulation 44(3) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
(As Per BSE Announcement dated on 14.09.2022)
Minutes of 12th Annual General Meeting of Manaksia Aluminium Company Limited
Minutes of 12th Annual General Meeting of Manaksia Aluminium Company Limited
(As Per BSE Announcement Dated on 20.09.2022) |
-0.40 | -1.87% 
