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Book Closure Details of Manaksia Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 24, 2024	POM
Aug 09, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.3.0000 per share(150%)Final Dividend & A.G.M.
Jun 15, 2023	POM
Jun 30, 2022	POM
Aug 11, 2021	AGM
Aug 24, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jul 16, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 02, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Jul 18, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Aug 04, 2015	AGM	Sep 17, 2015	Sep 21, 2015
Aug 20, 2014	AGM	Sep 17, 2014	Sep 20, 2014
Dec 11, 2013	COM
Dec 10, 2013	EGM
Aug 30, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Aug 21, 2013	POM
Aug 24, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Jul 28, 2011	AGM	Aug 20, 2011	Sep 02, 2011	Rs.2.50 per share(125%)Dividend
Nov 18, 2010	AGM	Dec 18, 2010	Dec 28, 2010	Rs.2.40 per share(120%)Dividend
Mar 26, 2010	EGM			To alter the Articles of Association of the Company & to keep the Register of Members, Index of Members, Register and Index of Debenture Holders and copies of all Annual Returns to be annexed thereto, in the office of the Company's RTA.
Aug 04, 2009	AGM	Sep 15, 2009	Sep 29, 2009	110% Dividend
Sep 05, 2008	AGM	Sep 24, 2008	Sep 26, 2008

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