Board Meetings for MANAKALUCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAKALUCO | Manaksia Aluminium Company Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 08 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 13 Feb 2021 | Financial Results | To consider and approve the quarterly results for the period ended December 31, 2020 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 18 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 21 Jan 2020 | Financial Results/Fund Raising/Other business matters | We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st January, 2020, inter-alia :1. To consider, approve and take on record the Un-audited Financial Result of the Company alongwith Limited Review Report for the quarter and nine months ended 31st December, 2019. 2. To consider and approve increase in authorized capital of the company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot and to fix the record date of 24.01.2020 for Postal Ballot.3. To consider and approve the proposal to raise fund through Right Issue. | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 21 Jan 2020 | Financial Results/Other business matters | 1) to consider , approve and take on record the un-audited Financial Results of the Company alongwith Limited Review Report for the quarter and nine months ended December 31, 2019. 2) To consider and approve increase in authorized capital of the Company and consequently alteration in the Capital clause of Memorandum of Association of the Company subject to approval of shareholders through Postal ballot and to fix record date January 24, 2020 for postal ballot.3) to consider and approve the proposal to raise fund through Right Issue. | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the quarter and year ended March 31, 2019 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 13 Feb 2019 | Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter & nine months ended 31st December, 2018. | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 09 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MANAKALUCO | Manaksia Aluminium Company Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |