Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIVYADesignation :- Company Secretary and Compliance Officer Manorama Industries Ltd - 541974 - Closure of Trading Window
In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective from July 25, 2019 and as amended from time to time and in terms of Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from Friday, April 1, 2022 till 48 hours after the declaration of the Audited Financial Results of the Company for the Half Year and Financial Year ended as on March 31, 2022. The details of the Board Meeting to consider the Audited Financial Results of the Company for the Half Year and Financial Year ended as on March 31, 2022 will be intimated in due course. We request you to take the above information on records. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., on Tuesday, March 22, 2022, have inter alia, considered, approved, and taken on record the following: 1. Reappointment of Mrs. Vinita Saraf as Chairperson and Managing Director of the Company for a period of 5 years with effect from April 1, 2022 to March 31, 2027 subject to approval of members of the Company. 2. Re-designation of Mr. Kedarnath Agarwal from Director (Executive) to Director (Non-Executive) of the Company with effect from the date of approval of members of the Company as required under Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Appointment of Mr. Gautam Kumar Pal who is currently holding office as Director (Executive), as a Whole Time Director of the Company for a period of 5 years with effect from March 22, 2022 subject to approval of members of the Company. Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday, March 22, 2022 have inter alia, considered, approved, and taken on record the following: 1. Reappointment of Mrs. Vinita Saraf as Chairperson and Managing Director of the Company for a period of 5 years with effect from April 1, 2022 to March 31, 2027 subject to approval of members of the Company. 2. Re-designation of Mr. Kedarnath Agarwal from Director (Executive) to Director (Non-Executive) of the Company with effect from the date of approval of members of the Company as required under Regulation 17(1A) of SEBI (LODR) Regulations 2015. 3. Appointment of Mr. Gautam Kumar Pal who is currently holding office as Director (Executive), as a Whole Time Director of the Company for a period of 5 years with effect from March 22, 2022 subject to approval of members of the Company. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 were published in the following newspapers: 1. Financial Express 2. Loksatta The newspaper publication is also uploaded and available on our company's website: www.manoramagroup.co.in/investors-company-announcements#newspaper_publications. Please take the above on records. Q3FY22 Quarterly Result Announced for Manorama Industries Ltd.
Food Products company Manorama Industries declares Q3FY22 result: The Company’s revenue for the quarter ended December 31, 2021 stood Rs. 687.3 million, an increase of 6% year over year. However, the EBITDA for the quarter degrew by 22% year on year, while EBITDA margin stood at 12.9% The following factors impacted the drop in our operational profitability The Company’s Employees costs also saw a marginal increase sequentially as we have inducted employees at various key managerial positions to drive the further growth of the business Other expenditures which majorly include Processing/Job Working Charges, Freight and Logistics, and Packaging Expenses etc. increased by 66% year on year. Processing Fees - The firm does job work for some of its products which is recorded up front in Q3FY22 P&L.; However, due to supply chain delays the company was unable to deliver the required quantity, resulting in a cost increase. This is expected to normalise in coming fiscal Freight, Logistics and Packaging - Throughout the quarter, the Company witnessed unprecedented inflationary logistical cost pressures and rise in packaging material costc which contributed significantly to the decline in EBITDA The company is trying to mitigate the impact of inflation partially through calibrated pricing increases and cost-cutting measures, and has struck an agreement with Transgraph to decrease inflation risk Despite inflationary cost pressures, the company was able to report a PAT of Rs. 57.1 million as compared to Rs. 52.6 million registering a growth of 8% year on year PAT margin for Q3FY22 stood at 8.30% compared to 8.10% in Q3FY21 Improvement in PAT was led by reduced Finance cost and increased other income Result PDF Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Investor Presentation
In reference to the above captioned subject, please find attached a copy of Investors'' Presentation for December 2021 with respect to Unaudited Financial Results for the quarter and nine months ended December 31, 2021. The same is also available on website of the Company at www.manoramagroup.co.in. This is for your information & records. Manorama Industries Ltd - 541974 - Result For The Quarter Ended December 31, 2021
Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday, February 8, 2022, which commenced at 05:30 P.M. and concluded at 7.30 P.M. have inter alia, considered, approved, and taken on record the followings: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company for quarter and nine months ended December 31, 2021. Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2022
Pursuant to provisions of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday, February 8, 2022, which commenced at 05:30 P.M. and concluded at 7.30 P.M. have inter alia, considered, approved, and taken on record the followings: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company for quarter and nine months ended December 31, 2021. 3. Statement of deviation or variation in the use of proceeds from the objects for which funds were raised through the preferential issue made by the Company for the quarter ended December 31 2021 4. Grant of ESOP Options 5. Amendment in the terms of appointment of Additional Director. Manorama Industries Ltd - 541974 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Tuesday, February 08, 2022 inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2021 along with limited review report and other matters. In reference to our Trading Window Closure intimation dated December 31, 2021, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly, the trading window shall reopen from Thursday, February 10, 2022.