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 14, 2013 has, also decided to adjorn the meeting to be held on later date, to be intimated separately inter- alia to

1. Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.

2. Consider, the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement.
 

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