| AGM 13/09/2022
Approved, the Tuesday, the 6th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility.
Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 7th September, 2022 to Tuesday, the 13th September, 2022 (both days inclusive).
Submission of Newspaper publications regarding dispatch of Notice and Annual Report for the Financial Year 2021-22 and e-voting related matters
(As Per BSE Announcement Dated on 20.08.2022)
As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Summary Proceedings of the 12th Annual General Meeting of the members of Manaksia Coated Metals & Industries Limited held on Tuesday, 13th September, 2022 through two way Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which commenced at 04:30 P.M. (IST) and concluded at 05:54 P.M. (IST) (including the time allowed for e-voting at AGM) is enclosed herewith as Annexure - I.
(As Per BSE Announcement dated on 14.09.2022)
This is with reference to our intimation dated 19th August, 2022, regarding Notice of Annual General Meeting dated 29th July, 2022 for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure- A. 2. Scrutinizers Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e., https://www.manaksiacoatedmetals.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com.
(As Per BSE Announcement dated on 15.09.2022)
Manaksia Coated Metals & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 16.09.2022)
We enclosed herewith copy of the minutes of the proceedings of the 12th Annual General Meeting of the Company held on 13th September, 2022 conducted through Video Conferencing/Other Audio Visual Means. We shall request you to kindly take it on records.
(As Per BSE Announcement Dated on 20.09.2022) |
-0.25 | -1.36% 
0.09 | 0.49% 
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