Manorama Industries Ltd - 541974 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manorama Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, we hereby submit the proceedings of Extraordinary General Meeting of Manorama Industries Limited held on Tuesday, August 3, 2021 at 3.00 PM (IST) via video conferencing (VC) or Other Audio-Visual Means (OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the Shareholders of the Company were given the opportunity to exercise their right to vote on the resolution set out in the Notice of EGM through remote electronic voting and e-voting during the EGM. 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 assigned Manorama Industries Limited (MIL) a Long-Term Issuer Rating of 'IND BBB'. The Outlook is Positive. Enclosed herewith the Instrument wise rating actions. Request you to take this information on records. Manorama Industries Ltd - 541974 - Intimation Of Migration Of 1,11,27,910 Equity Shares Of Rs. 10/- Each Of Manorama Industries Limited (The 'Company') From BSE SME Platform To Main Board Of BSE Limited Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
In continuation of our letter dated June 4, 2021 regarding receipt of in-principle approval for migration of 1,11,27,910 Equity Shares of Rs. 10/- each of the Company from BSE SME platform to Main Board of BSE Limited. We are pleased to inform that the Company has received approval letter from BSE Limited bearing ref. no. LO/Migration/VK/MIG-TP/107/2021-22 dated July 19, 2021 for migration of the Equity Shares of the Company from the BSE SME platform to Main Board of BSE Limited with effect from Tuesday, July 20, 2021. The copy of the approval letter, notice of BSE Limited and Investor release is enclosed herewith. We request you to take the same on your record and inform all those concerned accordingly. Manorama Industries Ltd - 541974 - Shareholding for the Period Ended June 30, 2021
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 July 13, 2021 intimating that the EGM of the Company will be held on Tuesday, August 3, 2021 at 3:00 p.m. through VC/OAVM and information regarding remote e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 and in terms of General Circulars dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020 and December 31, 2020 issued by the Ministry of Corporate Affairs and SEBI (LODR) Regulations, 2015 ('Listing Regulations') and Circular dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of the India ('SEBI Circular'), Government of India, in the following newspapers: 1. Financial Express, 2. Loksatta Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In continuation of our letter dated July 9, 2021 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Extraordinary General Meeting (''EGM'') of the Company will be held on Tuesday, August 3, 2021 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. Remote e-voting facility to the Members will be available during the following period (inclusive of both days): Time, day and Date of commencement of remote e-voting - 9.00 A.M (IST) on Saturday, July 31, 2021 Time, day and Date of end of remote e-voting - 5.00 P.M (IST) on Monday, August 2, 2021. Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Investor Presentation
In reference to the above captioned subject, please find attached Investors' Presentation for July 2021. The same is also available on the website of the Company www.manoramagroup.co.in. This is for your information & records please. Manorama Industries Ltd - 541974 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, ('Listing Regulations')
1. To issue and allot upto 7,98,180 (Seven Lakh Ninety Eight Thousand One Hundred Eighty) equity shares of face value of Rs. 10/- each at an issue price of ? 1,274/- (Rupees One Thousand Two Hundred Seventy Four Only) each aggregating upto ? 1,01,68,81,320 (Rupees One Hundred One Crore Sixty Eight Lakh Eighty One Thousand Three Hundred Twenty Only) to the investors (Non-Promoters). 2. To hold the extra-ordinary general meeting of the members of the Company on Tuesday, August 3, 2021 through video conferencing and / or other audio visual means for seeking member's consent for Preferential Issue; 3. The Board has taken update on the matter of the listing of the shares of the Company on the Main Board of the BSE and NSE. The Board has instructed that the company take appropriate steps and endeavour to list the shares of the company jointly and/or severally on BSE and NSE by migration from SME platform of BSE to main Board expeditiously.