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MANAKSIA LTD. - 532932 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain close for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st July, 2023 till the end of 48 hours after the announcement by the Company of the Un-audited Financial Results for the quarter ended 30th June, 2023 to the Stock Exchanges where the shares of the Company are listed. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 will be informed in due course to the Stock Exchanges where the shares of the Company are listed.
27-06-2023
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement of Postal Ballot Notice, instruction for e-voting and other related information, published today i.e. on Friday, 16th June, 2023 in Business Standard (English) and Ekdin (Bengali) Newspapers
16-06-2023
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MANAKSIA LTD. - 532932 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot of Manaksia Limited
15-06-2023
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of newspaper advertisement published in Financial Express (English), Business Standard (English) and Ekdin (Bengali), as notice to shareholders informing about recommendation of final dividend for the financial year 2022-23 by the Board of Directors at their meeting held on Saturday, 3rd June, 2023, for the approval of the shareholders at the ensuing 39th Annual General Meeting of the Company.
05-06-2023
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MANAKSIA LTD. - 532932 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today i.e. 3rd June, 2023, which commenced at 11:00 A.M. and concluded at 12:40 P.M. has inter alia 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 2022-23 for the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and the dividend will be paid within thirty days from the date of AGM provided the same is approved by the shareholders of the Company. The record date and the date of AGM for the year ended 31st March, 2023 shall be informed in due course
03-06-2023
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MANAKSIA LTD. - 532932 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd June, 2023

 The Board of Directors of the Company at its meeting held today i.e. 3rd June, 2023, which commenced at 11:00 A.M. and concluded at 12:40 P.M. has inter alia 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 2022-23 for the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and the dividend will be paid within thirty days from the date of AGM provided the same is approved by the shareholders of the Company. The record date and the date of AGM for the year ended 31st March, 2023 shall be informed in due course
03-06-2023
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MANAKSIA LTD. - 532932 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Financial Results under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-05-2023

Manaksia Q4 net profit rises nearly 20% QoQ to 38 Cr

 Manaksia Limited, a trusted name in the metal products, has released its quarterly results for the January-March quarter of FY23.
28-05-2023
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MANAKSIA LTD. - 532932 - Closure of Trading Window

 A meeting of Board of Directors of the Company is scheduled to be held on Saturday, 3rd June, 2023 inter-alia to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 for the approval of the shareholders at the ensuing 39th Annual General Meeting. Therefore, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, ('the code') the 'Trading Window' for trading in the equity shares of the Company which has been closed from 1st April, 2023 will continue to remain close and will open 48 hours after the announcement by the Company of the outcome of the above Board meeting to the stock exchanges where the shares of the Company are listed.
26-05-2023
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MANAKSIA LTD. - 532932 - Board Meeting Intimation for Recommending Final Dividend For The Financial Year Ended March 31, 2023

 MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 for the approval of the shareholders at the ensuing 39th Annual General Meeting.
26-05-2023
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