Manika Plastech Ltd

Manika Plastech Ltd has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per SEBI (PIT) Regulations, 2015. This code, available on the company's website, outlines procedures for ensuring fair disclosure of UPSI to stakeholders. It defines key terms like UPSI, Compliance Officer, Connected Person, and Designated Persons, including directors, promoters, and key managerial personnel. The company aims to enhance transparency and prevent insider trading.

Manika Plastech Ltd has informed the stock exchanges about the individuals authorized to determine the materiality of events and make necessary disclosures as per SEBI (LODR) Regulations, 2015. The authorized Key Managerial Personnel (KMPs) include the Managing Director, Whole-time Directors, Chief Financial Officer, and Company Secretary & Compliance Officer. This designation ensures compliance with regulatory requirements for timely and accurate reporting of significant information to the exchanges and the public. The details are also available on the company's investor relations website.

Manika Plastech Limited has issued an intimation under Regulation 7(1) of SEBI (LODR) Regulations, 2015, confirming the appointment of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as its Registrar & Share Transfer Agent. This appointment ensures ongoing compliance with the Listing Regulations. MUFG Intime India Private Limited continues to serve in this capacity, and the company has requested this information be taken on record.

Manika Plastech Limited has appointed Ms. Karishma Himatbhai Waghela as its Compliance Officer, effective January 27, 2025. Ms. Waghela, who is also the Company Secretary, brings over 6 years of experience in secretarial and compliance matters. She previously held similar roles at Bombay Metrics Supply Chain Limited, Padmakshi Financial Services Private Limited, and Omnitex Industries (India) Limited. This appointment aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.