MANAKSIA STEELS LTD.
|Source Date||Board Meeting Date||Details|
|09-Jul-2019||16-Jul-2019||Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th July, 2019, inter-alia to fix the the date, time and venue of the 18th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 18th AGM.|
|08-May-2018||16-May-2018||Board Meeting to be held on 16th May, 2018 for consideration and approval of Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended 31st March, 2018|
|30-Jan-2018||07-Feb-2018||We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 7th February, 2018, inter-alia, to consider, approve and take on record the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter & nine months ended 31st December, 2017. 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 31st January, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 7th February, 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.|