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BSE Code : 539046 | NSE Symbol : MANAKCOAT | ISIN : INE830Q01018 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Conversion	Please find enclosed
11-Apr-2025	10-Apr-2025	Conversion	please find enclosed
27-Mar-2025	27-Mar-2025	Conversion	Outcome of Warrants/Equity Shares Allotment Committee Meeting held on March 27, 2024
04-Feb-2025	12-Feb-2025	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting for unaudited financial results for quarter ended 31.12.2024 is schedule to be held on 12.02.2025 Please find enclosed Unaudited Financial Results for quarter and nine months ended 31.12.2024 Please find enclosed unaudited financial results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 12/02/2025)
27-Nov-2024	02-Dec-2024	Preferential Issue	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Please find attached intimation for fund raising Please find attached outcome of Board Meeting held today (As per BSE Announcement Dated on 02/12/2024) Please find the attached file having Corrigendum to outcome (As Per BSE Announcement Dated on 03.12.2024)
30-Oct-2024	08-Nov-2024	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday 8th November 2024 inter-alia to consider approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September 2024 (subject to prior review by the Audit Committee of the Company). Please find attached financial results for quarter and half year ended 30.09.2024 Please find enclosed APPOINTMENT OF SECRETARIAL AUDITOR FOR 24-25 (As Per BSE Announcement dated on 08.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve un-audited Financial Results for quarter ended June 30 2024 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:30 a.m. and concluded at 5.30 p.m. has inter-alia transacted the following business(es) : (a) Considered, approved and adopted the Un-audited Financial Results for the quarter ended 30th June, 2024. A copy of Un-audited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed and marked as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations (As per BSE Announcement Dated on 07/08/2024)
02-May-2024	10-May-2024	Final Dividend	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve audited financial results for quarter and year ended 31.03.2024 and dividend Dividend is to be paid Re.0.05 per share subject to approval of shareholder (As Per BSE Announcement Dated on 10.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2023 1. The Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2023. A copy of Un-audited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.09.2023 We hereby inform that the Board of Directors at its Meeting held on 8th November, 2023 has, inter alia, considered and approved the following business(es): 1. The Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023. A copy of Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) for the quarter ended 30th September, 2023 along with Limited Review Report given by M/s. S.Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (As Per BSE Announcement dated on 08.11.2023)
16-Aug-2023	19-Aug-2023	Issue of Warrants	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI (LODR) Regulations 2015') and other applicable rules and regulations is hereby given that a meeting of the Board of Directors ('Board') of Manaksia Coated Metals & Industries Ltd.('the Company) will be held at its Registered Office: 8/1 Lalbazar Street Bikaner Building 3rd Floor Kolkata - 700 001 on Saturday the 19 August 2023 inter-alia to consider and evaluate proposal forraising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue private placement or through any other permissible mode or any combination thereof subject to receipt of regulatory / In continuation to our letter dated 16 August, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') we would like to inform you that the Board of Directors of Manaksia Coated Metals & Industries Ltd. ('the Company') at its meeting held today, i.e., on 19 August, 2023 inter-alia has considered and approved the following : 1. Issue of Convertible Equity Share Warrants ('Warrants') on Preferential basis : It was decided to issue upto 2,24,00,000 (Two Crores Twenty Four Lakhs) Convertible Equity Share warrants ('Warrants') of Re. 1/- (One) each at an exercise price of Rs. 18.00/- (Rupees Eighteen only) Issue of warrants on preferential basis (As Per BSE Announcement Dated on 19/08/2023)
21-Jul-2023	29-Jul-2023	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 29th July, 2023, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Both Standalone & Consolidated) of the Company alongwith Limited Review Report for the quarter ended 30th June, 2023. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company has been closed from 1st July, 2023 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 29th July, 2023. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listin Approved, Tuesday, the 22nd August, 2023 as the cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for AGM Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:00 a.m. and concluded at __________ p.m. has inter-alia transacted the following business(es) : (a) Considered, approved and adopted the Un-audited Financial Results for the quarter ended 30th June, 2023. A copy of Un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed and marked as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (b) Decided to conduct the 13th Annual General Meeting (AGM) on Tuesday, the 29th August, 2023 through Video Conferencing (VC) or other audio visual means (OAVM). (As Per BSE Announcement Dated on 29.07.2023)
22-May-2023	30-May-2023	Accounts	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 inter-alia to consider approve and take on record the Audited Financial Results (Both Standalone & Consolidated) of the Company alongwith Auditors Report for the quarter and year ended 31st March 2023. Further please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct for Prevention of Insider Trading (Code) the Trading Window for trading in the equity shares of the Company has been closed from 1st April 2023 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 30th May 2023. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listin Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) Recommended a Final Dividend of Re.0.03 against the face value of Re. 1/- of an equity share (3%) of the Company for the Financial Year ended 31st March, 2023. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The record date will be intimated in due course. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:30 a.m. and concluded at 04.50 p.m. has inter-alia transacted the following business(es): (a) Approved the Audited Financial Statements/Results (both Standalone & Consolidated) for the quarter/year ended 31st March, 2023. A copy of the Financial Results (both Standalone & Consolidated) for the quarter and year ended 31st March, 2023 along with the Independent Audit Report of the Statutory Auditors thereupon and based on the Unmodified Opinion in respect of the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2023, the copy of declaration signed by the Managing Director of the Company is enclosed as 'Annexure-A' (e) Resignation of Mr. Ajay Kumar Chakraborty (DIN: 00133604), Chairman cum Independent Director from the Board of Directors of the Company with immediate effect due to his personal reasons. (Details required are attached as Annexure-D) (As per BSE Announcement Dated on 30/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 inter-alia to consider approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the third quarter and nine-months ended on 31st December 2022 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 29th December 2022 please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct for Prevention of Insider Trading (Code) the Trading Window for trading in the equity shares of the Company which has already been closed from 1st January 2023 shall continue to remai We hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter and nine-months ended 31st December, 2022. A copy of Un-audited Financial Results (Both Standalone & Consolidated) for the quarter ended 31st December, 2022 along with Limited Review Report given by M/s. S.Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The aforesaid Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (As per BSE Announcement Dated on 10/02/2023) With reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited Financial Results for the quarter ended 31st December, 2022 in all editions of Financial Express (English) and Ekdin (Bengali) newspapers of 12th February, 2023. We are enclosing herewith a copy of each of the aforesaid newspaper publication. (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 5th November 2022 inter-alia to consider approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September 2022 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 30th September 2022 please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct for Prevention of Insider Trading (Code) the Trading Window for trading in the equity shares of the Company which has already been closed from 1st October 2022 shall We hereby inform that the Board of Directors at its Meeting held on 5th November, 2022 has, inter alia, considered and approved the following business(es): 1. The Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. A copy of Un-audited Financial Results alongwith the Statement of Assets & Liabilities and Cash Flow Statement (Both Standalone & Consolidated) for the quarter ended 30th September, 2022 along with Limited Review Report given by M/s. S.Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (As Per BSE Announcement Dated 05.11.2022)

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Manaksia Coated Metals & Industries Ltd

Board Meeting