Manaksia share news, announcements and annual reports

NSE: MANAKSIABSE: 532932Industrial ProductsSmall Cap

Manaksia Limited · Face value ₹2 · Listed Jan 2008

₹52.71₹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 board meetings

136 filed, newest first. Page 1 of 3.

Aug 2026
- 4 Aug · Board meeting
  A) To consider and approve the financial results for the period ended Jun 30, 2026b) To 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
May 2026
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
Jan 2026
- 30 Jan · Board meeting
  Board meeting held on January 30, 2026.
- 22 Jan · Board meeting
  Meeting of Board of Directors is scheduled on 30th January, 2026 to consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Jul 2025
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025
May 2025
- 28 May · Board meeting
  Board meeting held on May 28, 2025.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025
Mar 2025
- 26 Mar · Board meeting
  Board meeting held on March 26, 2025.
Feb 2025
- 12 Feb · Board meeting
  Board meeting held on February 12, 2025.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024
Nov 2024
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Aug 2024
- 13 Aug · Board meeting
  Board meeting held on August 13, 2024.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024
May 2024
- 28 May · Board meeting
  Board meeting held on May 28, 2024.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024
Feb 2024
- 12 Feb · Board meeting
  Board meeting held on February 12, 2024.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Dec 2023
- 28 Dec · Board meeting
  Board meeting held on December 28, 2023.
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Aug 2023
- 9 Aug · Board meeting
  Board meeting held on August 09, 2023.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 26 May · Board meeting
  To consider dividend
- 26 May · Board meeting
  Board meeting held on May 26, 2023.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023
Feb 2023
- 14 Feb · Board meeting
  Board meeting held on February 14, 2023.
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 10 Nov · Board meeting
  Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend
- 3 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend
Aug 2022
- 10 Aug · Board meeting
  Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:30 P.M, has inter alia transacted the following business(es):(a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. (b) Approved the notice of 38th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice.(c) Approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No -E300272), Chartered Accountants, as the statutory auditors of the Company (d) Approved appointment of Mr. Varun Agrawal (DIN: 00441271) as Additional Director (Category: Non-Executive Non-Independent) w.e.f. 10th August, 2022 subject to the approval of shareholders at the ensuing AGM.
- 3 Aug · Board meeting
  Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022
May 2022
- 26 May · Board meeting
  Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022
- 19 May · Board meeting
  Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022.
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 11 Nov · Board meeting
  Board meeting held on November 11, 2021.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 11 Aug · Board meeting
  Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 05:15 P.M, has inter alia transacted the following business(es): (a) a)Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2021 is enclosed. (b) b) Approved the notice of 37th Annual General Meeting (AGM) of the members of Manaksia Limited that will be held on Tuesday, 21st September, 2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means. (c) c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electric voting during the AGM. (d) d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 14th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive). (e) e) Fixed Tuesday, the 14th September, 2021, as the Record Date for the purpose of determining entitlement of shareholders to Final Dividend for the Financial Year ended 31st March, 2021 on Equity Shares, if approved by the shareholders. The Final Dividend, if approved by the shareholders at the ensuing AGM shall be paid on or before 5th October, 2021 subject to deduction of tax at source (TDS) to all the equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of depositories as beneficial owners of the shares as of the close of business hours on record date i.e. Tuesday, the 14th September, 2021.
- 4 Aug · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th August, 2021, inter-alia, to: a) a) consider, approve 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, 2021.b) b) fix the date, time and venue of the 37th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 37th AGMc) c)fix record date for final dividend on the equity shares of the Company for the Financial Year 2020-21, if approved by the members at the ensuing 37th AGM.
Jun 2021
- 15 Jun · Board meeting
  Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has inter alia transacted the following business(es): (a) a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2021. (b) b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021. c) Recommended Final Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2020-21 subject to approval of the shareholders at the ensuing Annual general Meeting (AGM) of the Company.
- 8 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and to recommend final dividend, if any for the approval of the shareholders at the ensuing 37th AGM
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 10 Nov · Board meeting
  Board meeting held on November 10, 2020.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 9 Sep · Board meeting
  Board meeting held on September 09, 2020.
- 2 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jul 2020
- 14 Jul · Board meeting
  Board meeting held on July 14, 2020. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 05:10 P.M. has inter alia transacted the following business(es): a) Adopted the Audited Financial Statement (both Standalone and Consolidated) for the year ended on 31st March, 2020. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. A copy of the Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020 along with Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 are enclosed as Annexure-A)

Manaksia board meetings

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