Manoj Jewellers Ltd

BSE: 544400

15

total announcements

544400.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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