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 Jabalpur 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 2008 -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." 2009 -Mr. Nitin Didwania has been appointed as Company Secretary of the company. 2010 -Manaksia Ltd has considered and recommended a dividend of Rs. 2.40 per fully paid-up equity share of Rs. 2/- each. 2011 -Manaksia Ltd have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each 2014 -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.