BSECompany UpdateFundraise3d ago
Manoj Jewellers Ltd
Submission of copies of Newspaper Advertisement- Post Right Issue Advertisement as per Regulation 92 of SEBI (ICDR) Regulations 2018
Manoj Jewellers Ltd has submitted copies of newspaper advertisements for its post-issue advertisement as per Regulation 92 of SEBI (ICDR) Regulations 2018.
BSECompany UpdateFundraise3d ago
Manoj Jewellers Ltd
Allotment of Equity Shares pursuant to the Rights Issue as approved by Board of Directors
Manoj Jewellers Ltd has completed its rights issue, allotting 89,84,000 fully paid-up equity shares at ₹20 per share, increasing its paid-up equity share capital from ₹8,98,56,280 to ₹ 17,96,96,280.
BSEInsider Trading / SAST4d ago
Manoj Jewellers Ltd
Intimation for Closure of Trading Window.
Manoj Jewellers Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the communication of unaudited financial results for the half year ending September 30, 2026.
BSEAGM/EGMMgmt Change15 Sept 2026
Manoj Jewellers Ltd
SCRUITINER''S REPORT
Manoj Jewellers Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 12, 2026, with all resolutions passed with requisite majority. The company has appointed Mr. Sunil Shantilal as Executive Director and increased the managerial remuneration limit as per the provisions of Section 197 of the Companies Act, 2013.
BSEAGM/EGMResults12 Sept 2026
Manoj Jewellers Ltd
AGM PROCEEDINGS OF THE COMPANY
Manoj Jewellers Ltd held its 19th Annual General Meeting (AGM) on September 12, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted. The meeting also approved the appointment of new directors and their remuneration. The company provided remote e-voting facilities to its members, and the results of the voting will be announced later.
BSECompany UpdateFundraise26 Aug 2026
Manoj Jewellers Ltd
Pre-Issue Advertisement of Rights Issue
Manoj Jewellers Ltd has announced a pre-issue advertisement for its rights issue of up to 89,85,628 equity shares at a price of ₹20/- per rights equity share, aggregating up to ₹1797.13 lakhs.
BSECompany UpdateRegulatory25 Aug 2026
Manoj Jewellers Ltd
Please find attached the Newspaper Advertisement for the Annual General Meeting of the company scheduled to be held on 12th September 2026.
Manoj Jewellers Ltd has announced the newspaper advertisement for the Annual General Meeting (AGM) scheduled to be held on 12th September 2026. The company has also mentioned that the AGM will be held through Other Audio Visual Means (OAVM) due to unavoidable circumstances. Additionally, the company has taken possession of the property of Mr. V Rathinaraj and Mrs. Jessie Costa due to non-payment of loan amounts.
BSEAGM/EGMResults21 Aug 2026
Manoj Jewellers Ltd
Please Find attached the Notice of Annual General Meeting of the company on 12th September 2026.
Manoj Jewellers Ltd has announced its 19th Annual General Meeting (AGM) to be held on September 12, 2026, to discuss its audited standalone financial statements for the year ended March 31, 2026, and to appoint Mr. Sunil Shantilal as Executive Director.
BSEAGM/EGMResults21 Aug 2026
Manoj Jewellers Ltd
Please Find attached the Notice of Annual General Meeting of the company on 19th September 2026.
Manoj Jewellers Ltd has announced the notice of its 19th Annual General Meeting (AGM) to be held on September 12, 2026, to consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and to appoint a new executive director.
BSEOthersResults21 Aug 2026
Manoj Jewellers Ltd
Annual Report 2025-26
Manoj Jewellers Ltd has announced its Annual Report for the Financial Year ended March 31, 2026, and has convened its 19th Annual General Meeting (AGM) on September 12, 2026, to adopt audited standalone financial statements and appoint a new executive director.
BSEOthersResults20 Aug 2026
Manoj Jewellers Ltd
Board of director of company has inter alia approved and adopted Letter of offer and other issue material for the proposed right issue and other agenda item.
The board of directors of Manoj Jewellers Ltd has approved and adopted the Letter of Offer and other issue material for the proposed right issue. The board also approved the re-appointment of Ms. Raj Kumari as a Whole-Time Director, the re-appointment of Mr. Manoj Kumar as a Managing Director, and the re-appointment of Mr. Sunil Shantilal as an Executive Director. The company has also fixed the record date for the right issue and the Annual General Meeting.
BSECorp. ActionFundraise17 Aug 2026
Manoj Jewellers Ltd
Record Date fixed for determination of Eligible Equity Shareholders for Rights Issue purpose is 21 August, 2026.
Manoj Jewellers Ltd has fixed August 21, 2026, as the record date to determine eligible equity shareholders for its rights issue.
BSEOthersFundraise17 Aug 2026
Manoj Jewellers Ltd
Outcome of Board Meeting of the Board of Directors of the Company approving the terms of Issuance of equity Shares of the Company ( the ''Rights Equity Shares'')
Manoj Jewellers Ltd has approved the terms of issuing equity shares on a rights basis to eligible shareholders, with a total issue size of up to ₹ 1,800 lakhs. The rights issue price is ₹ 20 per share, and the record date is August 21, 2026.
BSECompany UpdateRegulatory13 Aug 2026
Manoj Jewellers Ltd
Please find attached Clarification on Price Movement under Regulation 30 of SEBI (LODR), 2015.
Manoj Jewellers Ltd has issued a clarification on the price movement of its shares on the stock exchange, stating that the price movement is market-driven and not connected to any material information or management action.
BSECompany UpdateRegulatory13 Aug 2026
Manoj Jewellers Ltd
The Exchange has sought clarification from Manoj Jewellers Ltd on August 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
The BSE has sought clarification from Manoj Jewellers Ltd regarding significant price movement to ensure investors have the latest relevant information.