| 03-Jun-2023 | D | The Board of Directors of the Company at its meeting held today i.e. 3rd June, 2023, which commenced at 11:00 A.M. and concluded at 12:40 P.M. has inter alia recommended Final Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2022-23 for the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and the dividend will be paid within thirty days from the date of AGM provided the same is approved by the shareholders of the Company. The record date and the date of AGM for the year ended 31st March, 2023 shall be informed in due course
In furtherance to the intimation dated ce June, 2023, with respect to recommendation of dividend, fixed
Thursday, the 14th September, 2023, as the 'Record Date' for the purpose of determining entitlement of
shareholders to Final Dividend for the Financial Year ended 31st March, 2023 on Equity Shares.
Record date for the purpose of AGM and Final Dividend is 14th September, 2023
(As Per BSE Announcement Dated on 09.08.2023) | 14-Sep-2023 | |
| 10-Nov-2022 | D | In continuation to our letter dated 3rd November, 2022, please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.00 P.M. and concluded at 02:10 P.M, has inter alia declared Interim Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2022-2023. The Interim Dividend shall be paid on or before Friday, 9 December, 2022, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the equity shares as on Friday, 25th November, 2022, i.e., the Record Date fixed for the purpose.
| 25-Nov-2022 | |
| 15-Jun-2021 | D | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12:55 P.M. and concluded at 03:56 P.M. has inter alia recommended Final Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2020-21 subject to approval of the shareholders at the ensuing Annual general Meeting (AGM) of the Company and the dividend will be paid after the AGM. We shall inform you in due course the record date, the date on which the Company will hold its AGM for the year ended 31st March, 2021 and the date from which dividend, if approved by the shareholders, will be paid or demand draft/warrants thereof despatched to the shareholders. | 13-Sep-2021 | |
| 28-Feb-2020 | D | Further to our letter dated 24th February, 2020, please note that the Board of Directors of the Company at its meeting held today, which commenced at 01.00 P.M. and concluded at 04.30 P.M, has inter alia declared Second Interim Dividend @ 375% (i.e. Rs. 7.50/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020.
The Second Interim Dividend shall be paid on or before Wednesday, 18th March, 2020 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 7th March, 2020 which is the Record Date fixed for the purpose. (The Record Date was earlier intimated to the Stock Exchanges vide our letter dated 24th February, 2020) | 05-Mar-2020 | |
| 11-Nov-2019 | D | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 05.00 P.M. and concluded at 09.00 P.M, has inter alia declared an Interim Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2019-2020.
The Interim Dividend shall be paid on Thursday, 28th November, 2019 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 21st November, 2019 which is the Record Date fixed for the purpose.
This may be treated as compliance with relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 20-Nov-2019 | |
| 14-Feb-2019 | D | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04.00 P.M. and concluded at 07.00 P.M, has inter alia transacted the following business(es):
Declared an Interim Dividend @ 150% (i.e. Rs. 3.00/- per equity shares having face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2018-19.
The Interim Dividend shall be paid on 1st March, 2019 to the equity shareholders of the Company, whose name appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 23rd February, 2019 which is the Record Date fixed for the purpose. | 21-Feb-2019 | |
| 31-Aug-2017 | D | The Board in its meeting held today, ie. 31st August, 2017 has declared an Interim dividend of 150% (i.e Rs 3/- per Equity share having face value of Rs 2/- each) on the Equity shares of the Company for the Financial Year 2017-18. The record date fixed for the payment of dividend is Friday, the 8th September, 2017. | 07-Sep-2017 | |
| 07-Nov-2015 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has declared an Interim Dividend of 100% (i.e. Rs. 2/- per Equity share having face value of Rs. 2/- each) on the Equity Shares of the Company for the Financial Year 2015-16. | 10-Nov-2015 | |
| 14-Feb-2015 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has declared an Interim Dividend of 100% (i.e. Rs. 2/- per Equity Share having face value of Rs. 2/- each) on the Equity Shares of the Company for the Financial Year 2014-15. The Company shall made payment of the dividend on or after February 25, 2015. | 18-Feb-2015 | |
| 13-Aug-2013 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has declared an interim dividend of 100% (i.e. Rs. 2 per equity share having face value of Rs. 2 each) on the equity shares of the Company for the Financial year 2013-14. | 16-Aug-2013 | |
| 30-May-2011 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 17-Aug-2011 | |
| 31-May-2010 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at it meeting held on May 29, 2010, inter alia, has considered and recommended a dividend of Rs. 2.40 per fully paid-up equity share of Rs. 2/- each. | 15-Dec-2010 | |
| 02-Jul-2009 | D | Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has considered and recommended the payment of dividend @ Rs 2.20 per share i.e. 110% of the face value for the financial year 2008-09 subject to the approval of the shareholders.
Manaksia Limited has informed the Exchange that the Board of Directors in their meeting held
on July 31, 2009 have conducted the following business:
i) Approved the date of Book Closure date from September 15, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.
ii) Approved the holding of Annual General
Meeting of the shareholders of the Company for the financial year 2008-09 on September 29, 2009.
(As per NSE Bulletin Dated on 03.08.2009) | 11-Sep-2009 | |
| 30-Jun-2008 | D | Manaksia Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a Dividend @ 100% on Equity Share. | 14-Aug-2008 | |
| 29-Feb-2024 | BC | Notice of Postal Ballot
MANAKSIA LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Newspaper Advertisement- Notice of Postal Ballot
(As Per BSE Announcement Da | 30-Mar-2024 | |
| 24-Jan-2024 | BC | Notice of Postal Ballot dated 28th December 2023
MANAKSIA LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Newspaper Advertisement regarding Postal Ballot Notice | 25-Feb-2024 | |
| 05-Feb-2024 | BC | MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results (both standalone | 12-Feb-2024 | |
| 12-Feb-2024 | BC | Please note that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th of February, 2024 which commenced at 12.30 P.M. and concluded at 02:35 P.M, has inter-alia transacte | 12-Feb-2024 | |
| 28-Dec-2023 | BC | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:45 A.M. and concluded at 12:30 P.M, has inter alia decided to change Registrar and Share Transf | 28-Dec-2023 | |