Manaksia Ltd. - Annual General Meeting On 25Th September, 2019

| Updated on July 16, 2019 Published on July 16, 2019

Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.00 P.M. and concluded at 05:40 P.M, has inter alia transacted the following business(es):

(a) Approved the notice of 35th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Wednesday, 25th September, 2019 at 10.00 A.M. at Bhasha Bhawan, National Library Auditorium, Near Alipore Zoo, Belevedre Road, Kolkata- 700027.

(b) Approved Wednesday, the 18th September, 2019 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;

(c) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, the 19th September, 2019 to Wednesday, the 25th September, 2019 (both days inclusive).

Pdf Link: Manaksia Ltd. - Annual General Meeting On 25Th September, 2019

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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