Manaksia Coated Metals & Industries Ltd Share Price Manaksia Coated

3.85

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3.94

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 16-Aug-2019 - -
AGM 24/09/2019 Considered, approved and adopted the Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 30th June, 2019. A copy of Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 30th June, 2019 along with Limited Review Report of M/s S. K. Agrawal & Co., Chartered Accountants, Statutory Auditors of the Company. Outcome of Board Meeting held on 14th August, 2019. Approved Tuesday, the 24th September, 2019 as the date of 9th Annual General Meeting (AGM) of the Company; Approved Tuesday, the 24th September, 2019 as the date of 9th Annual General Meeting (AGM) of the Company; Approved Tuesday, the 17th September, 2019 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 18th September, 2019 to Tuesday, the 24th September, 2019 (both days inclusive). Approved that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 18th September, 2019 to Tuesday, the 24th September, 2019 (both days inclusive) for the purpose of AGM. Approved Tuesday, the 17th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for the purpose of AGM. Approved the re-appointment of Mr. Ajay Kumar Chakraborty (DIN: 00133604) as Non-Executive Independent Director of the Company for a second term of 5 (Five) consecutive years from the conclusion of ensuing Annual General Meeting (AGM) upto the conclusion of AGM to be held in the calendar year 2024 subject to the approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated 14.08.2019) Proceedings of the 9th Annual General Meeting. Proceeding of the 9th Annual General Meeting. (As Per BSE Announcement Dated 25.09.2019) Scrutinizer Report of Annual General Meeting held on 24th September, 2019. 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 26.09.2019)
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