Manaksia Steels Ltd - Outcome of Board Meeting

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 01.45 P.M, has inter alia transacted the following business(es):

(a) Approved the notice of 18th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Wednesday, 25th September, 2019 at 12.30 P.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).

(d) Appointed Mr. Ramesh Kumar Maheshwari (DIN: 00545364) as Additional Director (Category: Non-executive and Independent) of the Company w.e.f. 16th July, 2019 for a period of five consecutive years subject to the approval of shareholders at the ensuing AGM.

Pdf Link: Manaksia Steels Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 16, 2019

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