| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended on 31st December 2024 Quarterly Results for December, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 18 May 2024 | 10 May 2024 |
| 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) | ||
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