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Manaksia share news, announcements and annual reports

NSE: MANAKSIABSE: 532932Industrial ProductsSmall Cap

Manaksia Limited · Face value ₹2 · Listed Jan 2008
Last close ₹53.99up ₹1.28 (2.43%)BSE ₹54.05

Share price at the NSE close on 2 Nov 2026. Previous close ₹52.71.

2 Nov: open ₹54.30, high ₹56.50, low ₹52.43

52-week range of traded prices to 2 Nov 2026
₹42.10Low, 30 Mar 2026₹73.40High, 6 Jan 2026
Market cap
₹354 Cr1,996th largest listed
P/E
5.63
P/B
0.49
Dividend yield
Nonein the last 12 months
ROE
9.7%
ROCE
5.4%
Debt to equity
0.04
Volume, NSE
34,47564.1% delivered

Manaksia share news and announcements

644 announcements, routine notices left out, newest first. Page 10 of 13.

  1. Sep 2014

  2. Aug 2014

    • 20 Aug · Meeting

      Company has fixed Book Closure from September 17, 2014 to September 20, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.
    • 12 Aug · Management

      Due to advancing age and ill health Mr Debabrata Guha, Executive Director of the Company has resigned and cease to be a Director of the Companyw.e.f. close of business hours of August 08, 2014.
    • 1 Aug · Board meeting

      Inter alia, to consider, approve and take on record the Un-Audited Financial Statements of the Company (both standalone and Consolidated) for the quarter ended June 30, 2014. Further, that in terms of provisions of the 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 August 2, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on August 11, 2014.
  3. Jun 2014

    • 2 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2014 has considered and approved the following :(1) Appointment of, on the recommendation of the Nomination & Selection Committee and Audit Committee of the Board, Mr Sanjay Kumar Singhania Sr Manager-Accounts & Finance as Chief Financial Officer of the Company w.e.f. April 01, 2014.(2) The Company had paid an Interim Dividend of 100% (Rs 2 per equity share of Rs.2 each) aggregating to Rs 1310.68 lakhs on August 19, 2013. The Board of Directors of the Company has not recommended any further dividend for the financial year ended March 31, 2014.
  4. May 2014

    • 19 May · Board meeting

      Inter alia, to consider, approve and take on record the Audited Financial Results of the Company (both Standalone and Consolidated) for the year ended March 31, 2014 and also to consider recommendation of Final Dividend, if any, for the year ended March 31, 2014. Further the company has informed the Exchange that "in terms of provisions of the 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 May 22, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on May 30, 2014."
  5. Feb 2014

  6. Jan 2014

  7. Dec 2013

  8. Nov 2013

  9. Oct 2013

  10. Sep 2013

  11. Aug 2013

    • 30 Aug · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.
    • 14 Aug · Dividend

      Board in its meeting held on August 13, 2013 has declared an interim dividend of Rs.2 per equity share.
    • 7 Aug · Board meeting

      Board of Directors of the Company on August 05, 2013 has approved, amongst others, revision in remuneration of Mr Basant Kumar Agrawal, Managing Director, Mr Suresh Kumar Agrawal, Executive Director, Mr Sushil Kumar Agrawal, Executive Director and Mr Sunil Kumar Agrawal, Executive Director of the Company w.e.f April 01, 2013, subject to approval of the shareholders, till the remaining period of the their respective tenure as Managing Director/Executive Directors. The Board on August 05, 2013, has also approved Notice to seek approval of the members of the Company through the process of Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2011, for passing of the following resolutions: (1) Revision in remuneration of the Managing Director/Executive Directors. (2) For Increase in borrowing powers from Rs 750 crores to Rs 1000 crores under provisions of Section 293(1) (d) of the Companies Act, 1956. (3) To create charge / mortgage on the assets of the Company as security for the enhanced borrowings from the existing limit of Rs 750 crores to Rs 1000 crores under provisions of Section 293(1)(a) of the Companies Act, 1956. (4) Appointment and or/ Revision in remuneration of relatives of Directors under Section 314 of the Companies Act 1956 for holding /continue to hold office or a place of profit in the Company. (5) Pursuant to provisions of Section 149(2)(A) of the Companies Act, 1956 to commence business(es), as and when deemed appropriate. The Board has also authorised Managing Director and/or Company Secretary to conduct the entire Postal Ballot process and has decided August 02, 2013 as the date of entitlement for voting on the resolutions to be passed by way of Postal Ballot.
    • 6 Aug · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on August 13, 2013, inter alia, to consider, approve and take on record the following : (1) Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013.(2) To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.The Company has now informed the Exchange that the aforesaid meeting of the Board has been postponed to August 13, 2013.
    • 2 Aug · Corporate action

      Company has fixed Record Date as August 19, 2013 for the purpose of payment of the interim dividend, if declared, by the Board of Directors.
    • 2 Aug · Board meeting

      Inter alia, to consider, approve and take on record the following : (1) Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013. (2) To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.
  12. May 2013

    • 31 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved amendments to the Draft Scheme of Arrangement ( Scheme"), under Section 391 to 394 of the Companies Act 1956, filed with SEBI and Stock Exchanges for approval pursuant to clause 24(f) of listing agreement, wherein amongst others, the appointed date has been changed from April 01, 2013 to October 01, 2013 for demerger of the Aluminium, Steel, Packaging and Coated Metals & Mosquito Coil undertakings on a going-concern basis into four wholly owned subsidiary companies namely Manaksia Aluminium Company Ltd., Manaksia Steels Ltd., Manaksia Industries Ltd. and Manaksia Coated Metals & Industries Ltd. The Revised Scheme incorporating the amendments as approved by the Board would be submitted for approval to SEBI and Stock Exchanges in compliance with Listing Agreement and in compliance with SEBI circular dated May 21, 2013 read with circular dated February 04, 2013.
    • 24 May · Board meeting

      Company had informed the Exchange regarding the Board of Directors of the Company at its meeting held on May 14, 2013 has considered, approved and take on record Standalone Annual Financial results of the Company for the quarter and year ended March 31, 2013. Further Board of Directors also decided to adjourn the meeting to be held on later date, to be intimated separately inter- alia to :(1) Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.(2) Consider, the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement. The company has now informed the exchange that the adjourned meeting of the Board of Directors of the Company is scheduled on May 30, 2013 inter-alia, to: 1) Consider, approve and take on record Consolidated Annual Financial Statement of the Company for the quarter and year ended March 31, 2013. 2) Consider the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement.
    • 15 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2013 has considered, approved and take on record Standalone Annual Financial results of the Company for the quarter and year ended March 31, 2013. Further Board of Directors also decided to adjorn the meeting to be held on later date, to be intimated separately inter- alia to :(1) Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.(2) Consider, the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement.
  13. Apr 2013

    • 26 Apr · Board meeting

      Inter alia : (1) To consider, approve and take on record the Audited Financial Results of the Company (Both Standalone and Consolidation) for the quarter and year ended March 31, 2013; (2) To consider and approve, if required, recommendation(s) of the Restructuring Committee of the Board of Directors for making suitable amendment(s) to the Draft Scheme of Arrangement, under Section 391 to 394 of the Companies Act, 1956.
  14. Feb 2013

  15. Dec 2012