Corporate Announcement
Security Code : 532932    Company : MANAKSIA    
 
Outcome of EGM 
  Exchange Disseminated Time     
Manaksia Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have accorded to the following:

1. Amendments in Articles of Association of the Company.

2. Keeping the Register of Members, Index of Members, Register and Index of Debenture Holders and copies of all Annual Returns together with the copies of certificates and documents required to be annexed thereto, at the office of the Company's Registrar and Share Transfer Agent, M/s Link Intime India Pvt Ltd., Kolkata.
 

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