Manoj Jewellers Ltd

Newspaper Publication

Please find attached the Newspaper Advertisement for the Annual General Meeting of the company scheduled to be held on 12th September 2026.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Annual Report 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Of Shareholder Meeting On 19Th September 2026

Please Find attached the Notice of Annual General Meeting of the company on 19th September 2026.

AGM/EGM / AGM View filing →

Notice Of Shareholder Meeting On 12Th September 2026

Please Find attached the Notice of Annual General Meeting of the company on 12th September 2026.

AGM/EGM / AGM View filing →

Board Meeting Outcome for Outcome Of Board Meeting

Board of director of company has inter alia approved and adopted Letter of offer and other issue material for the proposed right issue and other agenda item.

Others / Outcome without intimation View filing →

Board Meeting Outcome for Outcome Of Board Meeting Of Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting of the Board of Directors of the Company approving the terms of Issuance of equity Shares of the Company ( the 'Rights Equity Shares')

Others / Outcome without intimation View filing →

Record Date For The Purpose Of Determining The Equity Shareholders Entitled To Receive The Rights Entitlement In The Rights Issue.

Record Date fixed for determination of Eligible Equity Shareholders for Rights Issue purpose is 21 August, 2026.

Corp. Action / Record Date View filing →

Clarification sought from Manoj Jewellers Ltd

The Exchange has sought clarification from Manoj Jewellers Ltd on August 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Company Update / Clarification

Announcement Under Regulation 30 - Clarification Of Price Movement

Please find attached Clarification on Price Movement under Regulation 30 of SEBI (LODR), 2015.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation Regarding Postponement And Rescheduling Of The Board Meeting Of Manoj Jewellers Limited

The Board Meeting scheduled to be held on 01 July, 2026 is now postponed and will be held within next working day post receipt of in-principal Approval Letter of Right Issue from stock exchange.

Company Update / General View filing →

Board Meeting Intimation for Consideration Of Terms And Related Matters In Respect Of The Proposed Rights Issue.

Manoj Jewellers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 ,inter alia, to consider and approve terms and Related Matters in ....

Board Meeting / Board Meeting View filing →

Board Meeting Intimation for Proposal Of Fund Raising By Way Of Equity Shares.

Manoj Jewellers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve proposal of fund raising by ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

The Company has informed BSE that the Trading Window shall be closed for Insiders, Designated Persons and their Immediate Relatives from Friday, June 19, 2026 till 48 hours of conclusion ....

Insider Trading / SAST / Closure of Trading Window View filing →