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The Annexure

Desk› Consumer Durables› Manoj Jewellers Ltd

Manoj Jewellers Ltd

BSE 544400 MANOJJEWEL INE0MV001018
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 30 trading days

9 filings · 0 material · busiest 2026-08-21

What it files

AGM / EGM2 Outcome2 Newspaper Publication1 Annual Report1 Record Date1 Clarification1 General1

Filings

9 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the Newspaper Advertisement for the Annual General Meeting of the company scheduled to be held on 12th September 2026.

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    AGM / EGM

    Notice Of Shareholder Meeting On 19Th September 2026

    Please Find attached the Notice of Annual General Meeting of the company on 19th September 2026.

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    AGM / EGM

    Notice Of Shareholder Meeting On 12Th September 2026

    Please Find attached the Notice of Annual General Meeting of the company on 12th September 2026.

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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.

    Others / Outcome without intimation View filing →

  6. 17 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    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')

    Others / Outcome without intimation View filing →

  7. 17 August 2026

    Record Date

    Record Date For The Purpose Of Determining The Equity Shareholders Entitled To Receive The Rights Entitlement In The Rights Issue.

    Record Date fixed for determination of Eligible Equity Shareholders for Rights Issue purpose is 21 August, 2026.

    Corp. Action / Record Date View filing →

  8. 13 August 2026

    Clarification

    Clarification sought from 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 ....

    Company Update / Clarification

  9. 13 August 2026

    General

    Announcement Under Regulation 30 - Clarification Of Price Movement

    Please find attached Clarification on Price Movement under Regulation 30 of SEBI (LODR), 2015.

    Company Update / General View filing →