Manaksia Coated Metals & Industries Ltd Share Price Manaksia Coated

4.50

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4.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
Manaksia Coated Metals & Industries 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 (Both Standalone & Consolidated) of the Company alongwith Limited Review Report for the quarter and half year ended 30th September, 2019.
Board Meeting - 06-Aug-2019 - -
Manaksia Coated Metals & Industries 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 (Both Standalone & Consolidated) of the Company alongwith Limited Review Report for the quarter ended 30th June, 2019. Outcome of Board Meeting held on 14th August, 2019. Approved the appointment of M/s S. Bhalotia & Associates, Chartered Accountants (FRN: 325040E) as Statutory Auditor of the Company for a period of 5 (Five) years from the conclusion of ensuing AGM upto the AGM to be held for the FY 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve and take on record the Audited Financial Results (Both Standalone & Consolidated) of the Company for the quarter & year ended 31st March, 2019. UPDATES ON BOARD MEETING HELD ON 29.05.2019 OUTCOME OF BOARD MEETING HELD ON 29.05.2019 (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 05-Feb-2019 - -
Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Both Standalone & Consolidated) of the Company alongwith Limited Review Report for the quarter & nine months ended 31st December, 2018. please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for trading in the equity shares of the Company shall remain closed from 6th February, 2019 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 13th February, 2019. OUTCOME OF BOARD MEETING HELD ON 13.02.2019 a) Approved the Postal Ballot Notice for seeking approval of the shareholders through postal ballot. b) Approved Friday, the 15th February, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting/postal ballot. (As Per BSE Announcement Dated on 13.02.2019)