Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532932
• Company: MANAKSIA

MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 10th November, 2018, inter-alia, to consider, approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company alongwith Limited Review Report for the quarter and half year ended 30th September, 2018.

Further, please note 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 3rd November, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 10th November, 2018.