Corporate Announcement
Security Code : 532932    Company : MANAKSIA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following:

1. Appointment of, on the recommendation of the Nomination & Selection Committee and Audit Committee of the Board, Mr. Sanjay Kumar Singhania, Sr. Manager-Accounts & Finance as Chief Financial Officer of the Company w.e.f. April 01, 2014.

2. The Company had paid an Interim Dividend of 100% (Rs. 2 per equity share of Rs. 2 each) aggregating to Rs. 1310.68 lakhs on August 19, 2013. The Board of Directors of the Company has not recommended any further dividend for the financial year ended March 31, 2014.
 

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