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.