| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 22 Oct 2025 |
| Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Please Find Enclosed Outcome of Board Meeting held on Monday, October 27, 2025. (As per BSE Announcement dated on: 27.10.2025) Please Find Enclosed (As Per Bse Announcement dated on 28/10/2025) | ||
| 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) | ||
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