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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 shareholder meetings

91 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2016

  3. Oct 2015

  4. Aug 2015

  5. Oct 2014

  6. 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.
  7. Jan 2014

  8. Dec 2013

  9. Oct 2013

  10. Sep 2013

  11. Aug 2013

  12. Oct 2012

  13. Sep 2012

  14. Aug 2012

    • 28 Aug · Meeting

      Annual General Meeting of the Company will be held on September 28, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 28, 2012(both days inclusive) for the purpose of Annual General Meeting.
  15. Sep 2011

  16. Jul 2011

    • 28 Jul · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2011 to September 02, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 02, 2011. The dividend, if approved, in the ensuing AGM will credited/despatched to the members entitled thereto on and after September 7, 2011.
  17. Jan 2011

  18. Dec 2010

  19. Nov 2010

    • 18 Nov · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2010 to December 28, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on December 28, 2010.
  20. Sep 2010

    • 13 Sep · Meeting

      The Company has made an application to Central Government for exemption under section 212 of the Companies Act, 1956 in respect of its step down subsidiary companies and approval of the same is awaited. In view of the above, it is not possible to hold the Annual General Meeting of the Company within the time period stipulated under Section 166 read with Section 210 of the Companies Act, 1956, i.e.,on or before 30th September, 2010. The Company had therefore made an application to the Office of the Registrar of Companies, West Bengal (ROC) and has obtained approval for extension of time for holding of AGM for a period of three months. A copy of the approval dated 8th September 2010 received from ROC.
  21. Apr 2010

    • 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.
  22. 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.
  23. Oct 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.
    • 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.
  24. 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.
  25. Aug 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.
  26. Dec 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.
  27. Sep 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.