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Manorama Industries Ltd - 541974 - Notice Of The 16Th Annual General Meeting Of Manorama Industries Limited To Be Held On Wednesday, September 29, 2021 Through VC/OAVM.

 With reference to the captioned subject and pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 16th Annual Report of Manorama Industries Limited for the Financial Year 2020-21 and Notice convening the 16th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021, at 4.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). Please 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.
07-09-2021
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Manorama Industries Ltd - 541974 - Reg. 34 (1) Annual Report

 With reference to the captioned subject and pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 16th Annual Report of Manorama Industries Limited for the Financial Year 2020-21 and Notice convening the 16th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021, at 4.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please 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.
07-09-2021
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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 September 07, 2021 intimating that 16th Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 4:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. Financial Express - English 2. Loksatta - Marathi
07-09-2021
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Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, I.E. September 06, 2021

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015, the Board of Directors of the Company at its meeting held on today, inter-alia considered and approved the following matters: 1. Notice for convening the 16 AGM on 29.09.2021. 2. Manorama Industries Limited Employee Stock Option Plan 2021 ('MIL ESOP 2021') 3. Extended the Employee Stock Option Scheme to the employees of the Group Company including its existing or future subsidiaries, associate company, etc, subject to the approval of Members of the Company. 4. Mr. Mudit Kumar Singh (DIN: 03276749) was appointed as Additional Non-Executive Independent Director. 5. Took note of the resignation of Dr. Neeta Kanwar, Non-Executive Independent Director of the Company due to personal medical reasons.
06-09-2021
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that India Ratings & Research, the rating agency has upgraded Manorama Industries Limited's (MIL) Long-Term Issuer Rating to 'IND BBB+' from 'IND BBB'. The Outlook is Stable. Enclosed herewith the Instrument wise rating actions. Request you to take this information on records.
17-08-2021
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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 ended June 30, 2021 were published in the following newspapers: 1. Financial Express, 2. Loksatta
15-08-2021
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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 August 2021 with respect to Unaudited Financial Results for the quarter ended June 30, 2021. The same is also available on the website of the Company www.manoramagroup.co.in. This is for your information & records please.
14-08-2021
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Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 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 Saturday, August 14, 2021, which commenced at 4:30 P.M. and concluded at 5:25 P.M., have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2021; 2. Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2021; 3. Press Release on Unaudited Financial Results for the quarter ended June 30, 2021; The results have been uploaded on the BSE and on the website of the Company www.manoramagroup.co.in. We request you to take the above information on record.
14-08-2021
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Manorama Industries Ltd - 541974 - Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to our letters dated July 9, 2021 and August 03, 2021, with respect to the issuance of Equity Shares on preferential basis. In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to the approval of the Board of Directors at its meeting held on July 09, 2021 and approval of the members of the Company at their Extra-Ordinary General Meeting held on August 03, 2021 and pursuant to In-principle approvals granted by BSE Limited vide its letter dated August 05, 2021 and upon receipt of an amount aggregating to Rs. 100,88,80,600 towards application money, we hereby inform you that the Board of Directors of the Company at its meeting held today approved and allotted 7,91,900 Equity Shares to the investors (Non-Promoters) as mentioned below at a price of Rs. 1,274 each including premium of Rs. 1,264.
11-08-2021
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Manorama Industries Ltd - 541974 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1) (A) 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 14/08/2021 ,inter alia, to consider and approve In terms of Regulation 29(1) (a) 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 Saturday, August 14, 2021 inter alia to consider and approve Unaudited financial Results for the quarter ended June 30, 2021. In reference to our letter dated July 01, 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 re-open from Monday, August 16, 2021. We request you to take the above information on record.
07-08-2021
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