Manaksia Coated Metals & Industries has informed that it submitted copies of the newspaper advertisement, published in ‘Business Standard’ (English) (All Editions) and ‘Ekdin’ (Bengali) (Kolkata Edition) on September 2, 2021, issued in compliance with Sections 91 and 108 of the Companies Act, 2013 read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 42 and 44 of the Listing Regulations, regarding Book Closure Period and despatch of Notice convening the 11th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2021, to the Members of Manaksia Coated Metals & Industries. The aforesaid information is also available on the website of the Company, www.manaksiacoatedmetals.com
The above information is a part of company’s filings submitted to BSE.