Manorama Industries Ltd - 541974 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manorama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 17th Annual General Meeting of the Company. Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 17th Annual General Meeting of the Company. Manorama Industries Ltd - 541974 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company to be held on Monday, September 19, 2022. Please take the above in your records. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith newspaper clippings of the advertisement published on August 26, 2022 regarding dispatch i.e. sending of emails of Notice of 17th Annual General Meeting of the Company together with Annual Report and instructions for remote e-voting in the following newspapers: 1. Financial Express 2. Loksatta The newspaper publication is also uploaded and available on our Company's website at: https://manoramagroup.co.in/investors-company-announcements#newspaper_publications. Please take the above in your records. Manorama Industries Ltd - 541974 - Business Responsibility Report For The Financial Year 2021-22.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Business Responsibility Report of the Company ('BRR'). The same is also available on the website of the Company at www.manoramagroup.co.in. Please take the above in your records. Manorama Industries Ltd - 541974 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the 17th Annual Report of Manorama Industries Limited for the Financial year 2021-22 and Notice convening the 17th Annual General Meeting scheduled to be held on Monday, September 19, 2022, at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at https://manoramagroup.co.in/investors-annual-report and the same shall also be made available on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Please take the above in your records. Manorama Industries Ltd - 541974 - Notice Of The 17Th Annual General Meeting Of Manorama Industries Limited.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the 17th Annual Report of Manorama Industries Limited for the Financial year 2021-22 and Notice convening the 17th Annual General Meeting scheduled to be held on Monday, September 19, 2022, at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at https://manoramagroup.co.in/investors-annual-report and the same shall also be made available on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Please take the above in your records. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith newspaper clippings of the advertisement published on August 23, 2022 intimating that 17th Annual General Meeting of the Company will be held on Monday, September 19, 2022 at 2.00 P.M. (IST) through Video Conferencing/ Other Audio -Visual Means, in compliance with Ministry of Corporate Affairs Circulars No. 20/2020 dated May 5, 2020 in the following newspapers: 1. Financial Express - English 2. Loksatta - Marathi The newspaper publication is also uploaded and available on our Company's website at https://manoramagroup.co.in/investors-company-announcements#newspaper_publications Please take the above in your records. Manorama Industries Ltd - 541974 - Intimation About Pre-Ponement Of 17Th Annual General Meeting Of The Company.
With reference to our earlier announcement dated August 9, 2022, the date of 17th Annual General Meeting of the Company was scheduled to be held on Tuesday, September 20, 2022 by the Board of Directors of the Company. However, due to certain contingencies, the date of 17th Annual General Meeting of the Company has been preponed and now scheduled to be held on Monday, September 19, 2022 at 2:00 P.M. by Video Conferencing (VC)/ or Other Audio Visual Means (OAVM) as approved by the Board of Directors on August 20, 2022. Kindly take the above in your records and oblige.