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 September 30, 2021. Kindly take the same on your records. Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended September 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 - Shareholding for the Period Ended September 30, 2021
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled 'Manorama Industries Limited conferred with award for Highest Excellence in ESG Compliances and multiple awards for unique excellence in business to Company and our leadership team' for your information and records. Kindly take the below intimation on records. Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 16th Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and according to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided the remote E-Voting facility to all its members as on the cut - off date Wednesday, September 22, 2021. The period for remote e-voting commenced on Sunday, September 26, 2021 at 9:00 a.m. (IST) and ended on Tuesday, September 28, 2021 at 5:00 p.m. (IST). The Remote e-voting module was disabled by LIIPL for voting thereafter. To facilitate the members who could not cast their vote through remote E-Voting, the Company had provided the facility to vote through E-Voting during the AGM pursuant to Section 108 of the Companies Act 2013 and Rules thereunder. 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 Friday, October 1, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The details of the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 will be intimated in due course. We request you to take the above information on records. Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with 'Part A' Schedule III and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 16th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 4:00 P.M. Manorama Industries Ltd - 541974 - Fixes Book Closure for AGM
Manorama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on September 08, 2021, regarding dispatch i.e. sending of emails of notice of 16th Annual General Meeting of the company together with Annual Report and instructions for remote e-voting in the following newspapers: 1. Financial Express - English 2. Loksatta - Marathi Please also find below the relevant details for your information: 1. cut-off date for e-voting is September 22, 2021 2. Book Closure date for the purpose of AGM is from September 23, 2021, to September 29, 2021. The newspaper publication is also uploaded and available on our company's website at: https://manoramagroup.co.in/investors-company-announcements#agm. Please take the above into your records.