Announcements

Outcome of Board Meeting 14.11.2017

Notice of Board Meeting and Closure of Trading Window 14.11.2017

Outcome of Board Meeting 09.09.2017

Notice of Board Meeting and Closure of Trading Window 09.09.2017

Outcome of BM - 14-04-2017 -MIL

Outcome of Board Meeting - 7.1.2017

Notice for closure of Trading Window - Board Meeting - 7.1.17

Notice for closure of Trading Window - Board Meeting - 14.4.2017

Notice for Board Meeting to be held on 14.04.17

Regulation 30 material disclosures

Appointment of Mr. Amitabha Guha as Independent Director (Additional Director)
of the Company.

Appointment of Mr. Navneet Manaksia as Whole-time Director cum CFO of the Company.

Approval for acquisition of Jiwanjyoti Vanijya Pvt. Ltd. and Glitter Agencies Pvt. Ltd. and
to make them wholly-owned subsidiaries of the Company.

Updated Status on Incorporation of M/s BK Manaksia Nigeria Limited, wholly-owned
subsidiary in Nigeria.

Notice of Board Meeting to be held on 7th January, 2017

Outcome of Board Meeting held on 12th November, 2016

Notice of Board Meeting to be held on 12th November, 2016

Newspaper Advertisement for 5th AGM, E-voting and Book Closure

Outcome of Board Meeting held on 12th August, 2016

Notice of Board Meeting to be held on 12th August, 2016

Outcome of Board Meeting held on 20th July, 2016

Outcome of Board Meeting held on 28th May, 2016

Notice of Board Meeting to be held on 28th May, 2016

Intimation for resignation of Chief Financial Officer

Notice of Board Meeting to be held on 11th February, 2016

Outcome of Board Meeting held on 11th February, 2016

Manaksia is a multi-division and multi-location conglomerate.Manaksia specialises in the manufacture of packaging products (PP Caps for bottles,crowns for bottles, closures for bottles,containers for bottles,ROPP (Roll-On-Pilfer-Proof) Caps for bottles, Plastic Caps for bottles,Carbonated Soft Drink Closures for bottles,Crown Caps for bottles), metal products and fast moving consumer goods, among others.The company's metal packaging products include crowns, roll-on pilfer-proof closures, expanded polyethylene liners as well as push-open and other metal containers. In the fast moving consumer goods segment, the company is a dependable mosquito repellents outsourcing destination.