Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting for approval of Audited Financial Results for the quarter and years ended March 31, 2023 and Dividend.09-05-2023
09-05-2023
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board to consider final dividend for the FY 2022-23.03-05-2023
Manorama Industries Ltd - 541974 - Update on board meeting
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Board to consider final dividend.03-05-2023
Manorama Industries Ltd - 541974 - Board Meeting Outcome for Re-Appointment Of Non-Executive Independent Director Through Circular Resolution
Re-appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director for period of 2 years through circular resolution.29-04-2023
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director for period of 2 years.29-04-2023
Manorama Industries Ltd - 541974 - Board Meeting Intimation for Board Meeting For The Quarter And Financial Year Ended On March 31, 2023 Scheduled On May 09, 2023
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Board Meeting scheduled to consider and approval the Audited Standalone Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31, 2023, as required under Regulation 33(3).28-04-2023
Manorama Industries Ltd - 541974 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyManorama Industries Ltd 2CIN NO.L15142MH2005PLC243687 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 239850718.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIVYA JAJOO Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHOK JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Manorama Industries Ltd - 541974 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation For The Year Ended March 31, 2023.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation.14-04-2023
Manorama Industries Ltd - 541974 - Compliance Certificate Under Regulation 40(10) For The Quarter Ended March 31, 2023.
Compliance Certificate issued under Regulation 40(10) by Mehta & Mehta, Practicing Company Secretary.13-04-2023