MANAKSTEEL Corporate Action

Manaksia Steels Ltd Share Price

MANAKSTEEL

CMP as on 16-Apr-24 12:00
₹ 61

icon -1.20 | -1.94%

Open
₹ 61
Turnover(lac)
₹ 15
Prev. Close
₹ 61.90
Day's Vol (shares)
₹ 25,056
Day's Vol (shares)
₹ 60.70         ₹ 60.70

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202308-Aug-2023--
AGM 21/09/2023 The Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:10 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2023. (b) Approved that the 22nd Annual General Meeting (AGM) of the members of Manaksia Steels Limited will be held on Thursday, 21st September, 2023 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Thursday, the 14th September, 2023 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2023 to Thursday, the 21st September, 2023 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 08.08.2023) Newspaper Publication dated 25th August, 2023 relating to 22nd AGM of the Company. (As Per BSE Announcement Dated on 25/08/2023) Proceedings of 22nd Annual General Meeting of the Company Scrutinizers Report on the 22nd Annual General Meeting of the Company held on 21st September, 2023 (As per BSE Announcement Dated on 22/09/2023)