Manorama Industries Ltd - 541974 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate issued by the Registrar and Share Transfer Agent of the Company, i.e. Link Intime India Private Limited for the quarter ended December 31, 2021 Manorama Industries Ltd - 541974 - Shareholding for the Period Ended December 31, 2021
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended December 2021
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) Regulations, 2015 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 Saturday, January 1, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. The details of the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2021 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
The Board of Directors of Manorama Industries Limited at their meeting held today i.e December 22, 2021 has approved the appointment of Ms. Veni Mocherla (DIN: 08082163) as an Additional Director in the category of Independent Director of the Company for a period of 2 years based on the recommendation of the Nomination and Remuneration Committee with effect from December 22, 2021 subject to approval of the shareholders of the Company. Manorama Industries Ltd - 541974 - Board Meeting Outcome for Appointment Of Independent Director
The Board of Directors of Manorama Industries Limited at their meeting held today i.e December 22, 2021 has approved the appointment of Ms. Veni Mocherla (DIN: 08082163) as an Additional Director in the category of Independent Director of the Company for a period of 2 years based on the recommendation of the Nomination and Remuneration Committee with effect from December 22, 2021 subject to approval of the shareholders. 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 half year ended September 30, 2021 were published 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#others Please take the above on records. 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 November 2021 with respect to Unaudited Financial Results for the quarter and half year ended September 30, 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 01, 2021
Pursuant to provisions of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today have inter alia, considered, approved, and taken on record the followings: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021, along with Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the quarter and half year ended September 30, 2021. 2. Limited Review Report issued by the Statutory Auditors. 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 September 30, 2021. 4. Proposal of listing of the Equity Shares of the Company on Main Board of National Stock Exchange of India Limited. Manorama Industries Ltd - 541974 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 01, 2021
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Monday, November 01, 2021 inter alia to consider, approve and take on record the unaudited financial results for the quarter and half year ended September 30, 2021 along with limited review report and other matters. In reference to our Trading Window Closure intimation dated September 30, 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 Wednesday, November 03, 2021.