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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 board meetings

136 filed, newest first. Page 3 of 3.

  1. Aug 2013

    • 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 · 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.
  2. 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.
  3. 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.
  4. Feb 2013

  5. Dec 2012

  6. Oct 2012

    • 26 Oct · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended September 30, 2012.
  7. Aug 2012

    • 6 Aug · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company (both standalone and consolidated) for the quarter ended June 30, 2012.
  8. May 2012

    • 21 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012.
  9. Feb 2012

    • 4 Feb · Board meeting

      Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2011.
  10. Jan 2012

    • 31 Jan · Board meeting

      Board of Directors of the Company at Its meeting held on January 30, 2012, inter-alia, have considered and approved the Postal Ballot Notice for seeking the shareholders consent for the following matters: (a) Increase in borrowing powers from Rs. 750 crores to Rs. 1500 crores as per Section 293(1) (d) of the Companies Act 1956. (b) To create charge/mortgage on the assets of the Company as security for the enhanced borrowings as per Section 293(1)(a) of the Companies Act, 1956.
  11. Nov 2011

    • 1 Nov · Board meeting

      Inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2011.
  12. Jul 2011

    • 30 Jul · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company (both standalone and consolidated) for the quarter ended June 30, 2011.
    • 28 Jul · Board meeting

      Board of Directors in its meeting held on July 27, 2011 inter alia, have approved the following, subject to the approval of the shareholders in the ensuing Annual General Meeting : (1) Re-appointment of Mr. Basant Kumar Agrawal as Managing Director of the Company for a period of 5 years w.e.f. December 19, 2011; (2) Revision in the remuneration payable to Mr. Debabrata Guha, Whole Time Director of the Company.
  13. May 2011

    • 17 May · Board meeting

      Inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2011 and for recommendation of dividend, if any, on the equity shares for the said financial year.
  14. Feb 2011

    • 2 Feb · Board meeting

      Inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2010.
  15. Nov 2010

    • 4 Nov · Board meeting

      Inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2010.
  16. Aug 2010

    • 9 Aug · Board meeting

      Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2010.
  17. May 2010

    • 19 May · Board meeting

      Inter alia, to consider and approve the audited financial results of the Company for the year ended March 31 2010 and for recommendation of dividend, if any, on the equity shares for the said financial year.
  18. Apr 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.
  19. 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.
  20. Oct 2009

    • 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).
  21. Aug 2009

    • 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.
  22. 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.
  23. 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.
  24. 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).
  25. Jan 2009

    • 22 Jan · Board meeting

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

    • 23 Oct · Board meeting

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

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  28. Jun 2008

    • 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.
  29. Jan 2008

    • 21 Jan · Board meeting

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