| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Please find enclosed (As per BSE Announcement Dated on 14/07/2025) Please find enclosed (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Please find enclosed | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited financial results for quarter and year ended 31.03.2025 & Final Dividend for FY 24-25 please find enclosed (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Please find enclosed | ||
| Board Meeting | 10 Apr 2025 | 11 Apr 2025 |
| please find enclosed | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Warrants/Equity Shares Allotment Committee Meeting held on March 27, 2024 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Manaksia Coated Metals & Industries 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 Board Meeting for unaudited financial results for quarter ended 31.12.2024 is schedule to be held on 12.02.2025 Please find enclosed Unaudited Financial Results for quarter and nine months ended 31.12.2024 Please find enclosed unaudited financial results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 27 Nov 2024 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Please find attached intimation for fund raising Please find attached outcome of Board Meeting held today (As per BSE Announcement Dated on 02/12/2024) Please find the attached file having Corrigendum to outcome (As Per BSE Announcement Dated on 03.12.2024) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Manaksia Coated Metals & Industries 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 In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday 8th November 2024 inter-alia to consider approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September 2024 (subject to prior review by the Audit Committee of the Company). Please find attached financial results for quarter and half year ended 30.09.2024 Please find enclosed APPOINTMENT OF SECRETARIAL AUDITOR FOR 24-25 (As Per BSE Announcement dated on 08.11.2024) | ||
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