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Manorama Industries Ltd - 541974 - Intimation Of Listing Of 1,19,19,810 No Of Equity Shares Of Rs. 10/- Each Fully Paid Up Of Manorama Industries Limited ('The Company") On The National Stock Exchange Of India Limited ("NSE")

 We are please to announce that the Company has received approval from NSE vide its circular reference no. NSE/CML/52801 dated June 29, 2022 uploaded on its website (as enclosed) has inter-alia informed its members and issuers that in pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, has notified that equity shares of Manorama Industries Limited will be admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from July 01, 2022 and the designated security code shall be MANORAMA. We request you to kindly take the same on record.
29-06-2022
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Manorama Industries Ltd - 541974 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manorama Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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Manorama Industries Ltd - 541974 - Declaration Of Voting Results Of Postal Ballot Alongwith The Report Issued By The Scrutinizers As Per Regulation 30, 44 Read With Scheduled III Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Following special resolution passed by the members of the Company through remote e-voting: 1. To consider and approve re-designation of Mr. Kedarnath Agarwal as a Non-Executive Director of the Company. 2. To consider and approve re-appointment of Mrs. Vinita Saraf as Chairperson and Managing Director of the Company. 3. To consider and approve designating Mr. Gautam Kumar Pal as a Whole Time Director of the Company. 4.To consider and approve appointment of Ms. Veni Mocherla as an Independent Director of the Company. 5. To consider and approve designating Mr. Shrey Saraf as a Whole Time Director of the Company. Please find enclosed herewith the followings: 1. Voting results in the format prescribed under Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015; 2. Scrutinizer's Report dated June 17, 2022 on remote e-voting prescribed under Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.
17-06-2022
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Manorama Industries Ltd - 541974 - Disclosure Under Regulation 23(9)- Related Party Transactions For The Half Year Ended March 31, 2022.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated, November 22, 2021, please find enclosed herewith disclosure pertaining to Related Party Transactions as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the half year ended March 31, 2022 in pdf mode. We would like to further inform that Company has already submitted the above disclosure to Stock Exchange on May 26, 2022 for the half year ended March 31, 2022 in XBRL Mode. However due to non-updation of the XBRL Utility with respect to the new format prescribed under the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we are hereby submitting the same in pdf format.
03-06-2022
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Manorama Industries Ltd - 541974 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Year ended March 31, 2022.
30-05-2022
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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 the newspaper clippings of the advertisement published on Wednesday, May 18, 2022 with respect to completion of dispatch of Postal Ballot notice in the following newspapers: 1. Financial Express 2. Loksatta This is for your information and record
18-05-2022
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Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated May 11, 2022 issued by the Company for seeking approval of Members on resolutions as set out in the postal ballot notice.
17-05-2022
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Manorama Industries Ltd - 541974 - Intimation Of Temporary Closure Of Operation Of The Company''s Plant At Birkoni, Mahasamund, Chhattisgarh Pursuant To Regulation 30 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, we wish to inform you that the Company has decided to undertake maintenance work for the plant situated at Village Birkoni, Mahasamund P.H.N. 0033, Khasra No. 2449 to 2610 from May 13, 2022 to June 05, 2022 and therefore, to temporarily shut down the operation but not discontinue the operation.
13-05-2022
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation MAY 2022 In reference to the above captioned subject, please find attached a copy of Investor's Presentation for May 2022 with respect to Audited Financial Results for Quarter and Financial Year ended March 31, 2022.
13-05-2022
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Audited Financial Results for the quarter and Financial Year ended March 31, 2022. Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please note that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022, were published in following newspapers: 1. Financial Express 2. Loksatta
12-05-2022
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