Board Meeting on May 14, 2013

• Security Code: 532932
• Company: MANAKSIA

Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2013, inter alia :

1. To consider, approve and take on record the Audited Financial Results of the Company (Both Standalone and Consolidation) for the quarter and year ended March 31, 2013.

2. To consider and approve, if required, recommendation(s) of the Restructuring Committee of the Board of Directors for making suitable 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.