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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 ₹52.71down ₹0.79 (1.48%)BSE ₹52.37

Share price at the NSE close on 30 Oct 2026. Previous close ₹53.50.

30 Oct: open ₹53.50, high ₹53.55, low ₹52.22

52-week range of traded prices to 30 Oct 2026
₹42.10Low, 30 Mar 2026₹73.40High, 6 Jan 2026
Market cap
₹345 Cr1,996th largest listed
P/E
5.50
P/B
0.48
Dividend yield
Nonein the last 12 months
ROE
9.7%
ROCE
5.4%
Debt to equity
0.04
Volume, NSE
13,57275.5% delivered

Manaksia share news and announcements

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

  1. Apr 2010

    • 23 Apr · Results

      The Company will be publishing the Audited Financial Results of the Company for the financial year ended 31st March , 2010 within 60 days of the end of the financial year, i.e. on or before 30th May 2010. The Company would therefore not publish the un-audited financial results for the last quarter ended 31st March 2010
    • 22 Apr · Board meeting

      Inter alia, to consider Buy-back of Company's Equity Shares to such extent and on such terms & conditions, as the Board may decide.
    • 22 Apr · Meeting

      Members of the Company at the Extra-Ordinary General Meeting held on April 22, 2010 have approved the following resolutions: (1) Amendments in Articles of Association of the Company. (2) Keeping the Register of Members, Index of Members, Register and Index of Debenture Holders and copies of all Annual Returns together with the copies of certificates and documents required to be annexed thereto, at the office of the Company's Registrar and Share Transfer Agent, M/s Link Intime India Pvt Ltd., Kolkata.
  2. Mar 2010

    • 24 Mar · Meeting

      Notice convening an Extra Ordinary General Meeting of the Company to be held on April 22, 2010, in connection with the proposal for (1) Amendment in Articles of Association of the Company and; (2) Keeping Register of Members, Index of Members, copies of Annual Returns, etc pursuant to provisions of Section 163 of the Companies Act, 1956 at the office of the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited, Kolkata. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Mar · Management

      Mr. Nitin Didwania has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2010 and Mr. Anubhav Maheshwari has been appointed as new Company Secretary and Compliance Officer of the Company w.e.f March 01, 2010. Mr. Anubhav Maheshwari would also act as the Secretary to all the committees of the Board and /or sub-committees constituted by the Board from time to time.
  3. Jan 2010

    • 22 Jan · Board meeting

      Inter-alia, to consider and take on record the Un-audited Standalone and Consolidated Financial Results (Provisional) of the Company for the third quarter ended December 31, 2009.
  4. Oct 2009

    • 30 Oct · Updates

      Manaksia Limited had informed the Exchange regarding suspension of work at Company's Bhopal P. P. Cap Manufacturing Unit, with effect from May 04, 2009, till further notice. The Company has now informed that the suspension of work at the Unit has been withdrawn and the Unit has started functioning normally with effect from October 23, 2009.
    • 26 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Oct · Board meeting

      Inter-alia, to consider and take on record the Un-audited Standalone & Consolidated Financial Results (Provisional) of the Company for the Second quarter ended September 30, 2009 (Q2).
    • 1 Oct · Meeting

      Outcome of Annual general Meeting of the Company held on September 29, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Sep 2009

    • 18 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Aug 2009

    • 26 Aug · Utilisation of Funds

      Vide notes to Accounts in the Un-Audited Financial Results for the Quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on August 26, 2009) that "The Company has raised Rs. 24800.00 Lacs by issue of shares in public issue during earlier year and utilised the proceeds of the issue as stated in the prospectus." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Aug · Board meeting

      Inter-alia to consider and take on record the Un-audited Consolidated Financial Results (Provisional) of the Company for the first quarter ended June 30, 2009.
    • 3 Aug · Meeting

      Board of Directors in their meeting held on July 31, 2009 have conducted the following business: i) Approved the date of Book Closure date from September 15, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company. ii) Approved the holding of Annual General Meeting of the shareholders of the Company for the financial year 2008-09 on September 29, 2009. iii) Approved the Notice calling the Annual General Meeting of the shareholders.
  7. Jul 2009

    • 23 Jul · Board meeting

      Inter-alia to consider and take on record the Un-audited Standalone Financial Results (Provisional) of the Company for the first quarter ended June 30, 2009.
    • 2 Jul · Updates

      Financial results of the Company for the year ended March 31, 2009 pursuant to Clause 20 (b) of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Jul · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) that "The Company has raised Rs. 24800.00 Lacs by issue of shares in public issue during the year and utilised the proceeds of the issue as stated in the prospectus." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Jul · Dividend

      Board of Directors in their meeting held on June 30, 2009: (1) Considered and recommended the payment of dividend @ Rs. 2.20 per share i.e. 110% of the face value for the financial year 2008-09 subject to the approval of the shareholders. (2) Considered and approved the de-listing of the equity shares of the Company from the Calcutta Stock Exchange Association Limited subject to the approval of the shareholders and such that approvals as may be required.
  8. Jun 2009

    • 22 Jun · Board meeting

      Interalia to consider and take on record the Audited financial results of the Company for the year ended March 31, 2009 and also to: (i) Consider the declaration of dividend for the financial year 2008-09, if any. (ii) Consider fixing the date, time and venue for holding the AGM of the shareholders. (iii) Consider other matters as per the agenda.
  9. May 2009

    • 11 May · Updates

      The Company has declared suspension of work at the Bhopal P. P. Cap Manufacturing Unit, with effect from the 4th May, 2009, till further notice, as some workmen had been disrupting the peaceful atmosphere and working of the factory, and have adopted go-slow tactics for the last few months, which has adversely affected the production in that Unit. The intimation of suspension of work has been filed with the appropriate authorities. The suspension of work will not materially affect the performance of the Company particularly as the items produced at the said Unit are being manufactured at other units of the Company
  10. Apr 2009

    • 13 Apr · Results

      The Company will exercise the option of publishing the audited financial results for the financial year ended 31.03.2009 within the stipulated time of three months from the close of the financial year i.e., 30.06.2009 instead of publishing the un-audited financial results for the last quarter ended 31.03.2009.
    • 6 Apr · Change in Company Secretary

      Mr Anand Sharma has resigned from the post of Company Secretary w.e.f. April 01, 2009 and Mr. Nitin Didwania has joined the Company on April 01, 2009 as the new Company Secretary and the resignation and appointment of the Company Secretary has been confirmed at the Board Meeting held on Feb 27, 2009.
  11. Mar 2009

    • 2 Mar · Utilisation of Funds

      Vide notes to Accounts in the Un-audited Financial Results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on February 27, 2009) that "The Company has raised Rs. 24800.00 Lacs by issue of shares in public issue during the last financial year and utilised the proceeds of the issue as stated in the prospectus." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Feb 2009

    • 19 Feb · Board meeting

      Interalia to consider and take on record the Unaudited Consolidated and Standalone financial results for the Quarter ended December 31, 2008(Q3).
    • 4 Feb · Results

      "Shri Deepak Kumar Khaitan, a Practising Company Secretary appointed as Scrutinizer by Board of Directors in their meeting date 19.12.2008 has submitted his report dated 30.01.2009 on postal ballot forms received from the Members of the Company to the Chairman of the Company. Based on the report submitted by the Scrutinizer, the Chairman has declared the result on 31.01.2009 that the Ordinary Resolution passed through postal ballot was carried with requisite majority". Further the company has submitted a copy of of the Result of Postal Ballot published in newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jan 2009

    • 28 Jan · Updates

      Name of our Registrar & Share Transfer Agents M/s Intime Spectrum Registry Ltd has been changed to M/s Link Intime India Pvt. Ltd. while all other details remain the same.
    • 22 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  14. Dec 2008

    • 31 Dec · Demise of Director

      Untimely demise of Independent Director Prof. Alak Ghosh on December 17, 2008.
    • 31 Dec · Meeting

      In order to secure the redeemable Non Convertible Debentures by creation of appropriate charge/s over the property(ies) of the Company, the Board has decided to seek approval of shareholders u/s 293(1)(a) of the Companies Act, 1956 by means of postal ballot as provided u/s 192A of Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. (1) Ordinary Resolution under section 293(1)(a) to approve the Creation of Charge/ mortgage on all or any of the moveable and/or immoveable properties of the Company in favour of the Lender(s), Agent(s) and Trustee(s), for securing the borrowings availed/to be availed by the Company. The Board has appointed CS Deepak Kumar Khaitan, Practicing Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours on January 29, 2009. The result of the Postal ballot be announced by the Chairman, or in his absence by any other person, so authorized by the Board, on January 31, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Dec · Allotment of Debentures

      Board of Directors of the Company in its meeting held on December 19, 2008, has allotted 600, 11.95% Secured Redeemable Non Convertible Debentures (NCDs), having a face value of Rs. 10,00,000/- each, aggregating to Rs. 60 Crores on a Private Placement basis to Life Insurance Corporation of India.
  15. Nov 2008

    • 3 Nov · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that the Company has raised Rs.24800.00 Lacs by issue of shares in public issue during the last financial year and utilised the proceeds of the issue as stated in the prospectus. The Statement of Utilisation of Public Issue proceeds as on September 30, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Oct 2008

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  17. Sep 2008

    • 16 Sep · Dividend

      Date of dividend warrant would be October 03, 2008 i.e. to say dividend on equity shares for the year ended March 31, 2008 would be payable on and after October 03, 2008 and the same is subject to approval by the members of the company in its ensuing Annual General Meeting which is schedule to be held on September 26, 2008.
    • 5 Sep · Meeting

      Annual General Meeting of the members of the Company will be held on September 26, 2008. The Register of Members and Share Transfer books of the Company will remain closed from September 24, 2008 to September 26, 2008, both days inclusive.
  18. Aug 2008

    • 1 Aug · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) that the Company has raised Rs.24800.00 Lacs by issue of shares in public issue during the last financial year and utilised the proceeds of the issue as stated in the Prospectus. The Statement of Utilisation of Public Issue proceeds as on June 30, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Jul 2008

    • 22 Jul · Corporate action

      The Company has fixed the 18th day of August, 2008 as the "RECORD DATE" for the purpose of determining the eligibility for payment of dividend on Equity Shares for the year 31.03.2008
    • 21 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 10 Jul · Management

      Mr. Anand Sharma has joined the Company on 01.07.2008 and his appointment as "Company Secretary" has been confirmed at the Board Meeting held on 28.06.08 and Mr. Sandeep Sultania has been redesignated as Vice President- Accounts instead of Vice President- Accounts & Company Secretary w.e.f. 01.07.08.
  20. Jun 2008

    • 30 Jun · Updates

      Audited financial results pursuant to Clause 20 of Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2008) that the Company has raised Rs.24800.00 Lakhs by issue of shares in public issue during the year and utilised the proceeds of the issue as stated in the Prospectus. The Statement of Utilisation of Public Issue proceeds as on March 31, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a Dividend @ 100% on Equity Share.
    • 17 Jun · Board meeting

      Inter alia to consider and adopt Audited Accounts of the Company for the year ended March 31, 2008 and to recommend dividend if any.
  21. Apr 2008

    • 16 Apr · Results

      Company will be publishing audited financial results for the year ended March 31, 2008.
  22. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”