Board Meetings for MANAKSIA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MANAKSIAManaksia Limited10 Aug 2022Financial resultsManaksia Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022
MANAKSIAManaksia Limited26 May 2022Financial resultsManaksia Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022
MANAKSIAManaksia Limited14 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
MANAKSIAManaksia Limited11 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
MANAKSIAManaksia Limited11 Aug 2021Financial Results/Other business mattersThe meeting of Board of Directors of the Company is��scheduled to be held on Wednesday, 11th August, 2021, inter-alia, to:��a)�� �� ��a)��consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2021.b)�� �� b)��fix the date, time and venue of the 37th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 37th AGMc)�� �� ��c)fix record date for final dividend on the equity shares of the Company for the Financial Year 2020-21, if approved by the members at the ensuing 37th AGM.
MANAKSIAManaksia Limited15 Jun 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and to recommend final dividend, if any for the approval of the shareholders at the ensuing 37th AGM
MANAKSIAManaksia Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
MANAKSIAManaksia Limited10 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
MANAKSIAManaksia Limited09 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
MANAKSIAManaksia Limited14 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
MANAKSIAManaksia Limited29 Jun 2020Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2020
MANAKSIAManaksia Limited28 Feb 2020DividendWe would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 28th February, 2020, inter-alia, to consider and approve declaration of second interim dividend on the equity shares of the Company for the financial year 2019-2020.��The Company has fixed Saturday, the 7th March, 2020 as the Record Date for the purpose of payment of Second Interim Dividend on Equity Shares, if declared by the Board.��The Second Interim Dividend, if, declared, shall be paid to the equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of depositories as beneficial owners of the shares as on the record date i.e. Saturday, 7th March, 2020.
MANAKSIAManaksia Limited05 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
MANAKSIAManaksia Limited11 Nov 2019Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2019 and interrim dividend for the financial year 2019-20.
MANAKSIAManaksia Limited13 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019 along with Limited Review Report.
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