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Manaksia Ltd. Company History and Annual Growth Details

Our Company was originally incorporated as
Hindusthan Seals Limited on December 27, 1984.
We subsequently changed the name of our Company
to Manaksia Limited pursuant to a resolution of
the shareholders passed at an EGM on May 2, 2000.
The fresh certificate of incorporation
consequent upon change of name was granted to our
Company on December 4, 2003. The Equity Shares of
our Company were listed on August 20, 1986 on the CSE

Changes in Registered Office:

Since incorporation, the Registered Office of our
Company has changed to the present address at
8/1 Lalbazar Street Kolkata 700001 as the
space in the earlier registered office
address was inadequate. The details
of the change are provided in the table below: -

1985 Incorporated by BasantKumar Agrawal,
Suresh Kumar Agrawal, Basudeo
Agrawal, Mahabir Prasad Agrawal, Devi
Naraian Arora, Sushil Kumar
Agrawal and AmitavaGhosh

1986 Took over the running proprietorship
business ofM/s Hindustan Seals engaged in
the manufacture and marketing of ROPP
caps from BasantKumar Agrawal, one of the
directors of our Company as a going concern

1996 The subsidiary in Nigeria under
the name Manaksia Industries (Nigeria)
Limited was incorporated.The scheme of
amalgamation of R.K.Aluminium Limited,
Manaksia Containers Limited, Auro
Enterprises Limited and Mandwara
Polymer Chemie Limited with our
Company was sanctioned by the High
Court at Calcutta.

2000 The scheme of amalgamation of
Manaksia Crowns Limited, Manaksia
Closures Limited,Kunststoff Polymers
Limited with our Companywas sanctioned
by the High Court at Calcutta and

2002 Subsidiary in Ghana underthe
name Dynatech Industries Ghana Limited
was incorporated

2002 Mark Steels Limited, awholly
owned subsidiary was set up to
manufacture sponge iron

2006 Set up Euroasian Ventures
FZE A 100% fully owned subsidiary
company in Jebel Ali Free Zone, UAE
for carrying on activities in
non-ferrous metal alloys

2007 The amalgamation of Paramount
Containers Limited and Spark
ExportsLimited with our Company
sanctioned by the HighCourt at Calcutta


-Manaksia Limited has informed that "Mr. Anand Sharma has joined the Company on 01.07.2008 and his appointment as "Company Secretary" has been confirmed at the Board Meeting held on 28.06.08 and Mr. Sandeep Sultania has been redesignated as Vice President- Accounts instead of Vice President- Accounts & Company Secretary w.e.f. 01.07.08."


-Mr. Nitin Didwania has been appointed as Company Secretary of the company.


-Manaksia Ltd has considered and recommended a dividend of Rs. 2.40 per fully paid-up equity share of Rs. 2/- each.


-Manaksia Ltd have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each

-Manaksia Ltd has approved the appointment of Mr. Raj Kumar Banthia as Company Secretary and Compliance Officer of the Company and also as Key Managerial Personnel of the Company.