BKMINDST

MANAKINDST:The Exchange has sought clarification from Manaksia Industries Limited with respect to announcement dated 09-Jan-2017, regarding the Outcome of Board Meeting of the Company held on January 07, 2017. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Manaksia Industries Limited has informed the Exchange regarding Updated status on Incorporation of wholly-owned Subsidiary Company in Nigeria.

Manaksia Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 07, 2017

Manaksia Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Manaksia Industries Limited has informed the Exchange that Mr. Amit Chakraborty, Executive Director has resigned from the directorship of the Company with effect from November 29, 2016 due to personal reasons.

Manaksia Industries Limited has informed the Exchange that Mr. Ajay Kumar Chakraborty Independent Director has resigned from the directorship of the Company due to personal reason.

Manaksia Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Manaksia Industries Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the Annual General Meeting of the Company held on September 24, 2016.

Manaksia Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 24, 2016 along with Scrutinizer Report.

Manaksia Industries Limited has informed the Exchange the proceedings of the Annual General Meeting of the Company held on September 24, 2016.

Manaksia Industries Limited has submitted to the Exchange a copy of the Annual Report of the Company for the financial year ended March 31, 2016.

Manaksia Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 24, 2016.

Manaksia Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Manaksia Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2016.

Manaksia Industries Limited has informed the Exchange that In compliance with Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by Notification dated May 25, 2016 and Circular dated May 27, 2016, Company hereby declare that the Auditor's Reports issued by M/s. SRB & Associates, Chartered Accountants, Statutory Auditors of the Company on the Annual Audited Financial Results (both Standalone and Consolidated) for the financial year ended March 31, 2016 are with unmodified opinion.

Manaksia Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held May 28, 2016 has inter-alia transacted the following business: (1) appointed Mr. Navneet Manaksia as Chief Financial Officer of the Company with effect from May 28, 2016; (2) granted in-principle approval for incorporation of a wholly owned subsidiary company in Africa.

Manaksia Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Manaksia Industries Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Manaksia Industries Limited has informed the Exchange that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for trading in the equity shares of the Company shall remain closed from May 18, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on May 28, 2016.

Aditya B Manaksia ( On behalf of self and other acquires) has submitted to the Exchange vide letter dated April 27, 2016 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Manaksia Industries Limited has informed the Exchange that Mr Pramod Khemka has resigned as Chief Financial Officer of the Company with effect from close of business hours of March 31, 2016 due to health issues.

Aditya B Manaksia has submitted to the Exchange vide letter dated April 18, 2016 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Basant Kumar Agrawal has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manaksia Industries Limited has informed the Exchange that the Board of Directors of the Company has approved a Policy to determine Material Events and has further authorised the Managing Director and Chief Financial Officer of the Company for the purpose of determining materiality of an event/information and has authorised the Company Secretary of the Company for the purpose of making disclosures to Stock Exchange(s) under this regulation, as detailed in the said Policy.

Manaksia Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Manaksia Industries Limited has informed the Exchange that the "Trading Window" for trading in the equity shares of the Company shall remain closed from February 01, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on February 11, 2016.

Manaksia Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Manaksia Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 08, 2015 took the note of the following: The Board of Directors of Euroasian Steels LLC, subsidiary of the Company, have decided closure of its plant located in Georgia temporarily due to decrease in steel prices globally. The subsidiary company is unable to sustain the high costs of production and low sales pricing and as a result is not able to survive in the volatile global steel market. The Board of Directors of the subsidiary company shall review the situation p

Manaksia Industries Limited has informed the Exchange that the "Trading Window" for trading in the equity shares of the Company shall remain closed from October 28, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on November 8, 2015.

Basant Kumar Agrawal has submitted to the Exchange vide letter dated October 16, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manaksia Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the company held on September 26, 2015.

Manaksia Industries Limited has submitted to the Exchange the voting Results along with Scruitinizer Report (Clause 35A of the Listing Agreement)

Manaksia Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 26, 2015.

Manaksia Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Manaksia Industries Limited has informed the Exchange that the Trading Window for trading in the equity shares of the Company shall remain closed from August 3, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on August 13, 2015.

Manaksia Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2015.

Basant Kumar Agrawal has submitted to the Exchange vide letter dated July 22, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Kumar Agrawal and Basudeo Agrawal and Varun Agrawal has submitted to the Exchange vide letter dated July 14, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Kumar Agrawal, Basudeo Agrawal, Varun Agrawal has submitted to the Exchange vide letter dated July 07, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Kumar Agrawal has submitted to the Exchange vide letter dated July 04, 2015 a copy of disclosure under Regulation 10(6) Report to Stock Exchanges in respect of any acquisition made upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sunil kumar Agrawal, varun agrawal, vineet Agrawal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Kumar Agrawal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manaksia Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Manaksia Industries Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" for trading in the equity shares of the Company shall remain closed from May 20, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on May 30, 2015.

Manaksia Industries Limited has informed the Exchange that the Company has formulated, approved and adopted the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in Compliance with Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Circular Resolution dated May 15, 2015.

Manaksia Industries Limited has submitted to the Exchange a copy of the policy on the The Code of Pratices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information duly passed by the Board of Director vide Circular Resolution dated May 15, 2015.

Varun Agrawal has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vineet Agrawal has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vineet Agrawal has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahabir Prasad Agarwal has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.