Board Meetings for MANAKSIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAKSIA | Manaksia Limited | 07 Nov 2015 | Results/Dividend | Inter-alia, to consider, approve and take on record the following: (i) Un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter and half year ended 30th September, 2015. (ii) To consider declaration of interim dividend on the equity shares of the Company for the financial year 2015-16. | |
| MANAKSIA | Manaksia Limited | 12 Aug 2015 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Statements of the Company (both Standalone & Consolidated) for the quarter ended June 30, 2015. | |
| MANAKSIA | Manaksia Limited | 15 May 2015 | Results | Inter-alia, to consider, approve and take on record the audited Financial Statements of the Company (both Standalone & Consolidated) for the year ended March 31, 2015. | |
| MANAKSIA | Manaksia Limited | 14 Feb 2015 | Results/Dividend | Inter-alia, to consider, approve and take on record the following : 1. Un-audited Financial Statements of the Company (both standalone and consolidated) for the quarter and nine months ended December 31, 2014. 2. Declaration of interim dividend on the equity shares of the Company for the financial year 2014 -15. | - |
| MANAKSIA | Manaksia Limited | 23 Nov 2014 | Record Date | Inter alia to fix the record date for ascertaining the Equity Shareholders of the Company who would be eligible for allotment of the shares in the Transferee Companies. | - |
| MANAKSIA | Manaksia Limited | 07 Nov 2014 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2014. | - |
| MANAKSIA | Manaksia Limited | 11 Aug 2014 | Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Statements of the Company (both standalone and Consolidated) for the quarter ended June 30, 2014. Further, that in terms of provisions of the 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 August 2, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on August 11, 2014. | - |
| MANAKSIA | Manaksia Limited | 30 May 2014 | Results/Dividend | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company (both Standalone and Consolidated) for the year ended March 31, 2014 and also to consider recommendation of Final Dividend, if any, for the year ended March 31, 2014. Further the company has informed the Exchange that "in terms of provisions of the 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 May 22, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on May 30, 2014." | - |
| MANAKSIA | Manaksia Limited | 14 Feb 2014 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company (both standalone and consolidated) for the quarter and nine months ended December 31, 2013. | |
| MANAKSIA | Manaksia Limited | 12 Nov 2013 | Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended September 30, 2013. | - |
| MANAKSIA | Manaksia Limited | 13 Aug 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on August 13, 2013, inter alia, to consider, approve and take on record the following : (1) Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013.(2) To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.The Company has now informed the Exchange that the aforesaid meeting of the Board has been postponed to August 13, 2013. | - |
| MANAKSIA | Manaksia Limited | 12 Aug 2013 | Results/Dividend | Inter alia, to consider, approve and take on record the following : (1) Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013. (2) To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14. | - |
| MANAKSIA | Manaksia Limited | 30 May 2013 | Board Meeting Adjourned | The Company had informed the Exchange regarding the Board of Directors of the Company at its meeting held on May 14, 2013 has considered, approved and take on record Standalone Annual Financial results of the Company for the quarter and year ended March 31, 2013. Further Board of Directors also decided to adjourn the meeting to be held on later date, to be intimated separately inter- alia to :(1) Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.(2) Consider, the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement. The company has now informed the exchange that the adjourned meeting of the Board of Directors of the Company is scheduled on May 30, 2013 inter-alia, to: 1) Consider, approve and take on record Consolidated Annual Financial Statement of the Company for the quarter and year ended March 31, 2013. 2) Consider the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement. | - |
| MANAKSIA | Manaksia Limited | 14 May 2013 | Results/Others | Inter alia : (1) To consider, approve and take on record the Audited Financial Results of the Company (Both Standalone and Consolidation) for the quarter and year ended March 31, 2013; (2) To consider and approve, if required, recommendation(s) of the Restructuring Committee of the Board of Directors for making suitable amendment(s) to the Draft Scheme of Arrangement, under Section 391 to 394 of the Companies Act, 1956. | - |
| MANAKSIA | Manaksia Limited | 14 Feb 2013 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company (both standalone and consolidated) for the quarter and nine months ended December 31, 2012. | - |