Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 18 May 2024 | 10 May 2024 |
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve (1)the Audited Financial Result of the Company along with Auditors Report for the fourth quarter and Financial Year ended on 31st March 2024 (subject to prior review by the Audit Committee of the Company). (2) to consider and approve declaration of Final Dividend on the Equity shares of the Company for the Financial Year 2023-24 if any. OUTCOME OF BOARD MEETING HELD ON 18TH MAY 2024 (As Per BSE Announcement Dated on 18.05.2024) | ||
Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 31st December 2023 (subject to prior review by the Audit Committee of the Company). Outcome of Board Meeting held on 12th Fenruary, 2024 Unaudited Financial Results for quarter ended 31st December, 2023 (As Per BSE Announcement dated on 12.02.2024) | ||
Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
Manaksia Aluminium Company 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 the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 30th September 2023 (subject to prior review by the Audit Committee of the Company). Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 29 Jul 2023 | 21 Jul 2023 |
Manaksia Aluminium Company 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 and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended on 30th June 2023 UNAUDITED QUARTERLY RESULTS JUNE,2023 OUTCOME OF BOARD MEETING JUNE,2023 (As Per BSE Announcement Dated on 29.07.2023) Record Date (As Per BSE Announcement Dated on 30.07.2023) |
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