MANAKSIA LTD. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 21 Sep 2021 | |
| We wish to inform you that the Shareholders of the Company at the 37th Annual General Meeting (AGM) of the Company held on 21st September, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), have inter alia passed the following resolutions with requisite majority:<BR> <BR> 1. Final Dividend of Rs. 3/- (Rupees Three only) per share (i.e. 150%) on Equity Shares of the Company for the FY ended 31st March, 2021.<BR> <BR> 2. Appointment of Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who retires by rotation and being eligible offered himself for re-appointment, as a non-rotational director to hold office from the date of 37th AGM till the date of 38th AGM of the Company. Accordingly, Mr. Agrawal shall continue as a Non-Executive Director till the date of 38th AGM of the Company. A brief profile of Mr. Sunil Kumar Agrawal is enclosed as Annexure-A. | |
| View all announcements for MANAKSIA LTD. | Source: BSE India |
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