Integrated Filing — IndAS



General information about company
Scrip Code 532932
NSE Symbol MANAKSIA
MSEI Symbol NOTLISTED
ISIN INE015D01022
Name of company MANAKSIA LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 28-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 21-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 28-May-2025   13:00:00
End date and time of board meeting 28-May-2025   15:55:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-02-12
Indicate Company website link for updated RPT policy of the Company https://www.manaksia.com/Related_Party_Policy_Manaksia.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
The defaults on loan and debt securities is not applicable to the Company.



Financial Results Ind-AS
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 800500000 1658269000
Other income 21217000 96337000
Total income 821717000 1754606000
2 Expenses
(a) Cost of materials consumed 0 0
(b) Purchases of stock-in-trade 750969000 1567984000
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 397000
(d) Employee benefit expense 14215000 60280000
(e) Finance costs 3184000 10963000
(f) Depreciation, depletion and amortisation expense 609000 2177000
(f) Other Expenses
1 Other Expenses 17620000 43524000
Total other expenses 17620000 43524000
Total expenses 786597000 1685325000
3 Total profit before exceptional items and tax 35120000 69281000
4 Exceptional items 0 0
5 Total profit before tax 35120000 69281000
6 Tax expense
7 Current tax 7000000 13000000
8 Deferred tax -4091000 -4186000
9 Total tax expenses 2909000 8814000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 32211000 60467000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 32211000 60467000
17 Other comprehensive income net of taxes 129000 229000
18 Total Comprehensive Income for the period 32340000 60696000
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 131068000 131068000
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve 1723204000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.49 0.92
Diluted earnings (loss) per share from continuing operations 0.49 0.92
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 0.49 0.92
Diluted earnings (loss) per share from continuing and discontinued operations 0.49 0.92
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results
Textual Information(1) Notes:tttt n(a) The above financial results of the Company for the quarter and year ended 31st March, 2025 have been reviewed and recommended by the audit Committee and approved by the Board of Directors of the Company in their respective meetings held on 28th May, 2025. The Statutory Auditors of the Company have carried out Audit of these results and the results are being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.ttt ntttt n(b) The Consolidated Financial Results comprise of Manaksia Limited, its subsidiaries and step - down subsidiaries, Manaksia Ferro Industries Ltd, Manaksia Overseas Ltd, MINL Ltd, Mark Steels Ltd, Dynatech Industries Ghana Ltd and Jebba Paper Mills Ltd.ttt ntttt n(c) Due to continued volatility resulting from significant devaluation of the Nigerian currency, the Group has incurred foreign exchange losses in its subsidiary companies based in Nigeria. These losses have been reported as an exceptional item in the Group's consolidated financial results.ttt ntttt n(d) The figures of the last quarter are the balancing figures between audited figures in respect of the full financial year up to March 31, 2025 / March 31, 2024 and the unaudited published year-to-date figures up to December 31, 2024 / December 31, 2023, being the date of the end of the third quarter of the financial year which were subject to limited review.ttt ntttt n(e) The Board of Directors of the Company, at its meeting held on March 26, 2025, approved a Scheme of Arrangement under Sections 230 to 232 of the Companies Act (Demerger Scheme) 2013, for the demerger of Metal Product business undertaking (as defined in the Demerger Scheme) conducted through domestic entities of the Company into Manaksia Ferro Industries Limited, a wholly owned subsidiary. n nThe proposed Scheme has been filed with the BSE Limited, National Stock Exchange of India Limited, and the Securities and Exchange Board of India (SEBI) for their approval, and is subject to further approval by the National Company Law Tribunal (NCLT) and other regulatory authorities, as applicable. n nPending receipt of necessary approvals, no effect of the proposed demerger is warranted and accordingly have not been given in the financial statements for the year ended 31 March 2025.ttt ntttt n(f) Comparative figures have been rearrangd / regrouped wherever necessary.ttt ntttt n(g) The above financial results of the Company for the Quarter and Year ended 31st March, 2025 are available at the Company's website www.manaksia.com and websites of all Stock Exchanges, where the Equity shares of the Company are listed.ttt ntttt nPlace : KolkatattttttFor and or Behalf of the Board of Directors nDated : 28th May 2025tttt ntttt ntttt ntttttttttSuresh Kumar Agrawal ntttttttttManaging Director ntttttttttDIN- 00520769 n



Remarks
Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 75754000
Capital work-in-progress 15743000
Investment property 0
Goodwill 0
Other intangible assets 389000
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 0
Non-current financial assets
Non-current investments 367219000
Trade receivables, non-current 0
Loans, non-current 0
Other non-current financial assets 4331000
Total non-current financial assets 371550000
Deferred tax assets (net) 0
Other non-current assets 0
Total non-current assets 463436000
2 Current assets
Inventories 0
Current financial asset
Current investments 514489000
Trade receivables, current 382779000
Cash and cash equivalents 193988000
Bank balance other than cash and cash equivalents 619583000
Loans, current 64840000
Other current financial assets 73029000
Total current financial assets 1848708000
Current tax assets (net) 15069000
Other current assets 27884000
Total current assets 1891661000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 2355097000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 131068000
Other equity 1723204000
Total equity attributable to owners of parent 1854272000
Non controlling interest
Total equity 1854272000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 0
Total non-current financial liabilities 0
Provisions, non-current 2445000
Deferred tax liabilities (net) 6028000
Deferred government grants, Non-current 0
Other non-current liabilities 0
Total non-current liabilities 8473000
Current liabilities
Current financial liabilities
Borrowings, current 233465000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 244723000
Total Trade payable 244723000
Other current financial liabilities 8352000
Total current financial liabilities 486540000
Other current liabilities 2134000
Provisions, current 3678000
Current tax liabilities (Net) 0
Deferred government grants, Current 0
Total current liabilities 492352000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 500825000
Total equity and liabilites 2355097000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Metal Products 797460000 1651676000
2 Packaging Products 0 0
3 Others 3040000 6593000
Total Segment Revenue 800500000 1658269000
Less: Inter segment revenue
Revenue from operations 800500000 1658269000
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Metal Products 43841000 75325000
2 Packaging Products 0 0
3 Others 879000 1830000
Total Profit before tax 44720000 77155000
i. Finance cost -13449000 -13449000
ii. Other Unallocable Expenditure net off Unallocable income 23049000 23049000
Profit before tax 35120000 69281000
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Metal Products 697236000 697236000
2 Packaging Products 0 0
3 Others 4505000 4505000
Total Segment Asset 701741000 701741000
Un-allocable Assets 1654737000 1654737000
Net Segment Asset 2356478000 2356478000
4 Segment Liabilities
Segment Liabilities
1 Metal Products 477990000 477990000
2 Packaging Products 0 0
3 Others 0 0
Total Segment Liabilities 477990000 477990000
Un-allocable Liabilities 22835000 22835000
Net Segment Liabilities 500825000 500825000
Disclosure of notes on segments



Other Comprehensive Income
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement Gains/(Losses) on Post Employment Defined Benefit Plans 231000 231000
2 Gains/(Losses) from Investments in Equity Instruments designated at FVTOCI -52000 63000
Total Amount of items that will not be reclassified to profit and loss 179000 294000
2 Income tax relating to items that will not be reclassified to profit or loss 50000 65000
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss
5 Total Other comprehensive income 129000 229000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 69281000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 10963000
Adjustments for decrease (increase) in inventories 397000
Adjustments for decrease (increase) in trade receivables, current -312105000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -5248000
Adjustments for decrease (increase) in other non-current assets 10000000
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current 7678000
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current 240976000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -176000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 2177000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 885000
Adjustments for provisions, non-current -142000
Adjustments for other financial liabilities, current -646000
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 0
Adjustments for interest income 35557000
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) -56039000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -136837000
Net cash flows from (used in) operations -67556000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 10492000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities -78048000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 1783000
Purchase of property, plant and equipment 80875000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 2139000
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 0
Interest received 29092000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 127945000
Net cash flows from (used in) investing activities 80084000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 182736000
Repayments of borrowings 0
Payments of lease liabilities 837000
Dividends paid 0
Interest paid 10932000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 170967000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 173003000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 173003000
Cash and cash equivalents cash flow statement at beginning of period 20985000
Cash and cash equivalents cash flow statement at end of period 193988000





Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP Yes 31-Jul-2025


Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Manaksia Limited MINL Limited Subsidiary Dividend received Refer note 0 52045000 53159000 Textual Information(1)
2 Jebba Paper Mills Limited MINL Limited Subsidiary Advance Refer note 0 2424000 423377000 Textual Information(2)
3 Manaksia Limited Manaksia Ferro Industries Limited Subsidiary Loan Refer note 0 143000 0 Textual Information(3)
4 MINL Limited Dynatech Industries Ghana Limited Subsidiary Advance Refer note 0 181679000 147037000 Textual Information(4)
5 Manaksia Limited Manaksia Coated Metals & Industries Ltd. Entities with joint control or significant influence over entity Loan Refer note 0 66973000 60383000 Textual Information(5)
6 MINL Limited Manaksia Steels Limited Promoters Group Purchase of goods or services 1200000000 As approved by Audit Committee, Board and Shareholders 601393000 16682000 80024000
7 MINL Limited Sumo Steels Limited Entities with joint control or significant influence over entity Purchase of goods or services 4200000000 As approved by Audit Committee, Board and Shareholders 1620233000 309997000 1038756000
8 MINL Limited Sumo Steels Limited Entities with joint control or significant influence over entity Sale of goods or services Refer note 613000 0 0 Textual Information(6)
9 MINL Limited Federated Steel Mills Limited Entities with joint control or significant influence over entity Sale of goods or services As approved by Audit Committee and Board 18518000 105000 0
10 MINL Limited Bankura Machinery Pvt Ltd Promoters Group Purchase of goods or services Refer note 9461000 0 9160000 Textual Information(7)
11 Jebba Paper Mills Limited Manaksia Steels Limited Promoters Group Purchase of goods or services Refer note 12330000 267000 0 Textual Information(8)
12 Jebba Paper Mills Limited Sumo Steels Limited Entities with joint control or significant influence over entity Purchase of goods or services Refer note 118000 0 0 Textual Information(9)
13 Jebba Paper Mills Limited Federated Steel Mills Limited Entities with joint control or significant influence over entity Sale of goods or services Refer note 727000 0 0 Textual Information(10)
14 Mark Steels Limited Industrify Technologies Pvt.Ltd. Entities with joint control or significant influence over entity Purchase of goods or services Refer note 78000 0 0 Textual Information(11)
15 Manaksia Limited Federated Steel Mills Limited Entities with joint control or significant influence over entity Sale of goods or services As approved by Audit Committee and Board 2989000 0 2995000
16 Manaksia Limited Sumo Steels Limited Entities with joint control or significant influence over entity Sale of goods or services 2000000000 As approved by Audit Committee, Board and Shareholders 958272000 371790000 360179000
17 Manaksia Limited Manaksia Steels Limited Promoters Group Purchase of goods or services 750000000 As approved by Audit Committee, Board and Shareholders 169763000 21781000 7136000
18 Manaksia Limited Bankura Machinery Pvt Ltd Promoters Group Sale of goods or services 72000 As approved by Audit Committee and Board 36000 18000 0
19 Manaksia Limited Mr. Basudeo Agrawal Co-ordinator Administration Remuneration As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 1500000 0 0
20 Manaksia Limited Mr. Suresh Kumar Agrawal Key management personnel of entity or parent Remuneration 25200000 As approved by Audit Committee, Nomination & Remuneration Committee, Board of Directors and shareholders 12600000 0 0
21 Manaksia Limited Mr. Anatha Bandhaba Chakrabartty Key management personnel of entity or parent Remuneration As approved by Nomination & Remuneration Committee and Board of Directors 1084000 0 0
22 Manaksia Limited Mr. Manoj Singhania Key management personnel of entity or parent Remuneration As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 1164000 0 0
23 Manaksia Limited Mr Biswanath Bhattacharjee Independent Director Any other transaction Sitting fees As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 180000 0 0
24 Manaksia Limited Ms Nidhi Baheti Independent Director Any other transaction Sitting fees As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 150000 0 0
25 Manaksia Limited Mr Ramesh Kumar Maheshwari Independent Director Any other transaction Sitting fees As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 190000 0 0
26 Manaksia Limited Mr Varun Agrawal Non Executive Director Any other transaction Sitting fees As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 130000 0 0
27 Manaksia Limited Mr. Vineet Agrawal Non Executive Director Any other transaction Sitting fees As approved by Audit Committee, Nomination & Remuneration Committee and Board of Directors 70000 0 0
Total value of transaction during the reporting period 3411599000



Text Block
Textual Information(1) No transaction executed during the half year ended on 31st March, 2025. Only opening and closing balance are disclosed
Textual Information(2) No transaction executed during the half year ended on 31st March, 2025. Only opening and closing balance are disclosed
Textual Information(3) Loan upto an aggregate amount of Rs. 5.00 Lakh @ 6.5% p.a. approved by Audit Committee and Board
Textual Information(4) No transaction executed during the half year ended on 31st March, 2025. Only opening and closing balance are disclosed
Textual Information(5) Loan upto an aggregate amount of Rs. 12.00 Crores @ 9% p.a. approved by Audit Committee and Board. However, no transaction executed during the half year ended on 31st March, 2025. Only opening and closing balance are disclosed
Textual Information(6) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(7) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(8) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(9) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(10) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(11) Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.