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The Annexure

Desk› Capital Goods› Manaksia Ltd

Manaksia Ltd

BSE 532932 MANAKSIA INE015D01022
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-12

What it files

Newspaper Publication4 Board Outcome1 Results1 General1 Record Date1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication on E-Voting and other information relating to ensuing 42nd Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

    The Board of Directors of the Company at its meeting held today i.e. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Un-audited Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    42Nd Annual General Meeting Scheduled To Be Held On 23Rd September, 2026

    42nd Annual General Meeting of the Members of the Company will he held on Wednesday, 23rd September, 2026 through VC/OAVM

    Company Update / General View filing →

  6. 12 August 2026

    Record Date

    Record Date For The Purpose Of E-Voting During The AGM

    The Board has fixed Wednesday, 16th September, 2026 as the Record Date for the purpose of e-voting during the AGM

    Corp. Action / Record Date View filing →

  7. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities

    Company Update / Newspaper Publication View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meting Scheduled To Be Held On 12Th August, 2026

    Manaksia Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) and take on record the Un-Audited ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding opening of special window for transfer and dematerialization of physical securities

    Company Update / Newspaper Publication View filing →