Board Meetings for MANAKSIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAKSIA | Manaksia Limited | 16 Jul 2019 | 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, 16th July 2019, inter-alia to fix the date, time and venue of the 35th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 35th AGM | |
| MANAKSIA | Manaksia Limited | 18 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MANAKSIA | Manaksia Limited | 14 Feb 2019 | Financial Results/Dividend | Inter- alia to consider and approve the financial results for the period ended December 31, 2018 and interim dividend for the financial year 2018-19 | |
| MANAKSIA | Manaksia Limited | 10 Nov 2018 | Financial Results | We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 10th November, 2018, inter-alia, to consider, approve and take on record the Un Audited Financial Results (both Standalone and Consolidated) of the Company alongwith Limited Review Report for the quarter and half year ended 30th September, 2018. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company��s Code of Conduct for Prevention of Insider Trading (Code), the ��Trading Window�� for trading in the equity shares of the Company shall remain closed from 3rd November, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 10th November, 2018. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law. | |
| MANAKSIA | Manaksia Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| MANAKSIA | Manaksia Limited | 16 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MANAKSIA | Manaksia Limited | 08 Feb 2018 | Results | inter-alia, to consider, approve, take on record the Unaudited Financial Results ( both standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2017. | |
| MANAKSIA | Manaksia Limited | 21 Nov 2017 | Results | For consideration and approval of unaudited financial results for the quarter and half year ended September 30,2017 . | |
| MANAKSIA | Manaksia Limited | 31 Aug 2017 | Results/Dividend | (a) inter-alia, to consider and approve un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended June 30, 2017; (b) inter-alia, to consider and approve declaration of interim dividend on the equity shares of the Company for the financial year 2017-2018. | |
| MANAKSIA | Manaksia Limited | 19 May 2017 | Results | inter-alia, to consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017. | |
| MANAKSIA | Manaksia Limited | 08 Feb 2017 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2016. | |
| MANAKSIA | Manaksia Limited | 14 Nov 2016 | Results | inter-alia, to consider, approve and take on record the Un-audited Financial Results(both standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2016. | |
| MANAKSIA | Manaksia Limited | 12 Aug 2016 | Results | inter-alia, to consider, approve and take on record the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2016. | |
| MANAKSIA | Manaksia Limited | 27 May 2016 | Results | Inter-alia, to consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2016. | |
| MANAKSIA | Manaksia Limited | 11 Feb 2016 | Results | , inter-alia, to consider, approve and take on record the Un-audited Financial Statements (both Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2015. |