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MANAKSIA LIMITED Board/Management Information 2020
59076_rns_2020-02-28_5ff40e03-e00e-4d36-90b9-15dfaa8aadd4.pdf
Board/Management Information
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Registered Office 3 . 'Turner Morrison Building' 6 Lyons Range, E-mail : [email protected] Corporate Identity Number : L74950WB1984PLC038336 L74950WB1984PLCO 38336 Website. - wwwmanaksiaccom :
Sec/Share/097/FY 19-20 Date: 28.02.2020
PJ Tower, Dalal Street, Bandra East, Mumbai- 400001 Mumbai- 400051
The Secretary The Manager . BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block "G", Rotunda Building, 5t floor, Bandra Kurla Complex, Scrip Code 532932 Symbol: MANAKSIA
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on 28% February, 2020 and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Further to our letter dated 24t February, 2020, please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 04.30 P.M, has /nter alia transacted the following business(es):
- (a) Declared Second Interim Dividend @ 375% (i.e. Rs. 7.50/- per equity shares having face value of Rs. 2/ each) on the equity shares of the Company for the Financial Year 2019-2020. The Second Interim Dividend shall be paid on or before Wednesday, 18th March, 2020 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 7' March, 2020 which is the Record Date fixed for the purpose. (The Record Date was earlier intimated to the Stock Exchanges vide our letter dated 24th February, 2020)
- (b) Appointed Mr. Lalit Kumar Modi as Chief Financial Officer (CFO) of the Company w.e.f. 1st April, 2020. A brief detail of Mr. Modi is enclosed as Annexure-A.
- (c) Appointed M/s PS & Associates, Company Secretary in Practice (C.P No. 7270) as Auditor for the purpose of issuing Annual Secretarial Compliance Report for the Financial Year 2019-2020, pursuant to the requirements of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019.
- (d) Appointed M/s S. M. Gupta & Co, Company Secretary in Practice (C.P No. 2053) as Auditor for the purpose of issuing Reconciliation of Share Capital Audit Report pursuant to the requirements of SEBI (Depositories and Participants) Regulations, 2018.
This may be treated as compliance with Regulation 30 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you, Yours faithfully,
For Manaksia Limited >
(Pradip Kumar Kandar) Company Secretary
Registered Office - : i'Turner Morrison Building' 6 Lyons Range, Manaksia Mezzanine Floor, North-west Corner a imited Kolkata - 700001, INDIA Limite Phone : +91 33 2231 0055 E-mail ; [email protected] Corporate Identity Number : L74950WB1984PLC038336 FAL Mirren corel ceveair
Annexure-A
| a | imitedLimiteCorporate Identity Number : L74950WB1984PLC038336 | Kolkata - 700001, INDIAPhone : +91 33 2231 0055FAL MirrenE-mail ; [email protected]corel ceveairAnnexure-A |
|---|---|---|
| S. No. | W.E.F. 1ST APRIL, 2020Particulars | BRIEF PROFILE OF MR. LALIT KUMAR MODI, APPOINTED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANYDisclosure |
| 1. | Nametheof | Chief Mr. Lalit Kumar Modi |
| Financial Officer | ||
| 2 | Reason for change | Appointment as Chief Financial officer of the Company w.e.f. 1stApril, 2020 |
| 3. | Dateandterm _appointment | of Appointment as Chief Financial officer of the Company w.e.f. 1stApril, 2020 |
