16
total announcements
532932.BO · 15 min delayed
Manaksia Ltd
Manaksia Ltd has announced the closure of its trading window for directors and designated persons from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.
Manaksia Ltd
Manaksia Ltd has announced the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further period of 3 years, effective from 23rd November, 2026, following approval by the shareholders at the 42nd Annual General Meeting.
Manaksia Ltd
Manaksia Ltd has announced the voting results and consolidated scrutinizer report of its 42nd Annual General Meeting (AGM) held on September 23, 2026. All resolutions were passed with requisite majority.
Manaksia Ltd
Manaksia Ltd held its 42nd Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 130 members, and the requisite quorum was present. The company secretary introduced the directors and key managerial personnel, and the statutory auditor and secretarial auditor were also present. The meeting transacted the ordinary business, including the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026.
Manaksia Ltd
Manaksia Ltd has announced the completion of despatch of letters providing web-links to shareholders who have not registered their email addresses, and the availability of the Annual Report and Notice of Annual General Meeting for the Financial Year 2025-26 on the company's website.
Manaksia Ltd
Manaksia Ltd has published a newspaper advertisement regarding its 42nd Annual General Meeting, which will be held on September 23, 2026, through video conferencing. The company has also published a notice for its 53rd Annual General Meeting, which will be held on September 25, 2026, through video conferencing.
Manaksia Ltd
Manaksia Ltd has announced its Annual Report for FY 2025-26, along with the notice convening the 42nd Annual General Meeting (AGM) scheduled on September 23, 2026. The report includes audited standalone and consolidated financial statements for the year ended March 31, 2026. The AGM will consider the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director and the appointment of a new Director in place of Mr. Varun Agrawal.
Manaksia Ltd
Manaksia Ltd announces its 42nd Annual General Meeting to be held on 23rd September, 2026, to consider and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026, and to re-appoint Mr. Suresh Kumar Agrawal as the Managing Director of the Company.
Manaksia Ltd
Manaksia Ltd has announced the newspaper publication of information on E-Voting and other related information relating to the ensuing 42nd Annual General Meeting. The meeting will be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means. The results for the quarter ended June 30, 2026, have been reviewed and recommended for approval by the Audit Committee and have been approved by the Board of Directors.
Manaksia Ltd
Manaksia Ltd has published its unaudited financial results for the quarter ended 30th June, 2026 in newspapers, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Manaksia Ltd
Manaksia Ltd has announced the record date for e-voting during the AGM as 16th September, 2026, and has also approved the unaudited financial results for the quarter ended 30th June, 2026.
Manaksia Ltd
Manaksia Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, and has scheduled its 42nd Annual General Meeting for 23rd September, 2026.
Manaksia Ltd
Manaksia Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and fixing the 42nd Annual General Meeting (AGM) on 23rd September, 2026.
Manaksia Ltd
Manaksia Ltd's Board of Directors approved the unaudited financial results for the quarter ended 30th June, 2026, and scheduled the 42nd Annual General Meeting for 23rd September, 2026.
Manaksia Ltd
Manaksia Ltd has published a newspaper advertisement regarding the opening of a special window for transfer and dematerialization of physical securities, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Manaksia Ltd
Manaksia Ltd has scheduled a board meeting on 12th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026 and fix the date, time, and venue of the 42nd Annual General Meeting.