Manaksia Share Price
64.26+0.21 (+0.33%)
-8.25% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication regarding transfer of shares to IEPF
3 days agoNewspaper Publication regarding transfer of shares to IEPF
3 days agoLetter to shareholders for Annual Report Web-Link
2 weeks agoLetter to shareholders for Annual Report Web-Link
2 weeks agoNewspaper Publication regarding 42nd Annual General Meeting of the Company
3 weeks agoNewspaper Publication regarding 42nd Annual General Meeting of the Company
3 weeks agoAnnual Report for the FY 2025-26
3 weeks agoAnnual Report for the FY 2025-26
3 weeks agoNotice of 42nd Annual General Meeting scheduled to be held on 23rd September 2026
3 weeks agoNotice of 42nd Annual General Meeting scheduled to be held on 23rd September 2026
3 weeks agoNewspaper Publication on E-Voting and other information relating to ensuing 42nd Annual General Meeting
1 month agoNewspaper Publication on E-Voting and other information relating to ensuing 42nd Annual General Meeting
1 month agoNewspaper Publication of Financial Results for the quarter ended 30th June 2026
1 month agoNewspaper Publication of Financial Results for the quarter ended 30th June 2026
1 month agoThe Board has fixed Wednesday 16th September 2026 as the Record Date for the purpose of e-voting during the AGM
1 month agoThe Board has fixed Wednesday 16th September 2026 as the Record Date for the purpose of e-voting during the AGM
1 month ago42nd Annual General Meeting of the Members of the Company will he held on Wednesday 23rd September 2026 through VC/OAVM
1 month ago42nd Annual General Meeting of the Members of the Company will he held on Wednesday 23rd September 2026 through VC/OAVM
1 month agoUn-audited Financial Results for the quarter ended 30th June 2026
1 month agoUn-audited Financial Results for the quarter ended 30th June 2026
1 month agoThe Board of Directors of the Company at its meeting held today i.e. 12th August 2026 which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following business(es):(a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. (b) Approved that the 42nd Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Wednesday 23rd September 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course.(c) Approved Wednesday the 16th September 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM.
1 month agoThe Board of Directors of the Company at its meeting held today i.e. 12th August 2026 which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following business(es):(a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. (b) Approved that the 42nd Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Wednesday 23rd September 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course.(c) Approved Wednesday the 16th September 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM.
1 month agoNewspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities
1 month agoNewspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities
1 month agoManaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve a) and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2026;b) fix the date time and venue of the 42nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 42nd AGM.
1 month agoManaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve a) and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2026;b) fix the date time and venue of the 42nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 42nd AGM.
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
2 months agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
2 months agoIntimation for closure of Trading Window
2 months agoIntimation for closure of Trading Window
2 months agoNewspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities
3 months agoNewspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities
3 months agoNewspaper Publication of Financial Results for the quarte and year ended 31st March 2026
3 months agoRe-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company for a further period of three years w.e.f. 23rd November 2026 subject to the approval of shareholders
3 months agoRe-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company for a further period of three years w.e.f. 23rd November 2026 subject to the approval of shareholders
3 months agoRe-appointment of Agrawal Tondon & Co. as Internal Auditor for the FY 2026-27
3 months agoRe-appointment of Agrawal Tondon & Co. as Internal Auditor for the FY 2026-27
3 months agoAudited Financial Results for the quarter and year ended 31st March 2026
3 months agoAudited Financial Results for the quarter and year ended 31st March 2026
3 months agoThe Board of Directors of the Company at its meeting held today i.e. 29th May 2026 which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es):(a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2026.(b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2026. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2026-27.(d) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee the Board approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November 2026 subject to the approval of the shareholders.
3 months agoThe Board of Directors of the Company at its meeting held today i.e. 29th May 2026 which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es):(a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2026.(b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2026. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2026-27.(d) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee the Board approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November 2026 subject to the approval of the shareholders.
3 months agoManaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March 2026.
4 months agoManaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March 2026.
4 months agoNewspaper advertisement regarding opening of special window for transfer and dematerialization of physical securities
5 months agoNewspaper advertisement regarding opening of special window for transfer and dematerialization of physical securities
5 months agoCertificate under Regulation 74(5) pf SEBI (DP) Regulations 2018
5 months agoCertificate under Regulation 74(5) pf SEBI (DP) Regulations 2018
5 months agoIntimation for Trading Window Closure
5 months agoIntimation for Trading Window Closure
5 months agoScrutinizers Report on Postal Ballot
6 months agoAnnual reports
Concalls & investor presentations
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