Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Manorama Industries Ltd - 541974 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed compliance certificate, for the half year ended March 31, 2021, counter signed by the authorized representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company. We request you to kindly take the same on record.
15-04-2021
Bigul

Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
Bigul

Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provision of Regulation 30 of the SEBl (Listing obligation and Disclosure Requirements) Regulations 2015, please find attached a copy of Investors' Presentation for April 2021 prepared to provide general information of the Company to the shareholders. The same is also available on the website of the Company www.manoramagroup.co.in. This is for your information & records please.
07-04-2021
Bigul

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 Thursday April 01, 2021 till 48 hours after the declaration of the Audited Financial Results of the Company for the half year and financial year ended March 31, 2021. The details of the Board Meeting to consider the Audited Financial Results of the Company for the half year and financial year ended March 31, 2021 will be intimated in due course. Please take the above on records.
31-03-2021
Bigul

Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations, enclosed newspaper clippings of the advertisement published on March 31, 2021 regarding dispatch i.e. sending of emails of Postal Ballot notice of Manorama Industries Limited for seeking consent of members by way of a special resolution for the business mentioned in the Postal Ballot Notice through remote e-voting as per Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020 and General Circular No. 39/2020 dated December 31, 2020 issued by the Ministry of Corporate Affairs, in the following newspapers: 1. Financial Express 2. Loksatta
31-03-2021
Bigul

Manorama Industries Ltd - 541974 - Postal Ballot Notice And Intimation Of Calendar Of Events For The Postal Ballot Process.

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance of our letter dated Friday, March 26, 2021, this is to inform that the Company has approved the following calendar of events in connection with the postal ballot process for seeking consent of members of the Company by way of a special resolution for the migration of Equity Shares of the Company from SME Platform of BSE to the Main Board of NSE.
30-03-2021
Bigul

Manorama Industries Ltd - 541974 - Outcome Of Board Meeting Held Today, I.E. Friday, March 26, 2021

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of our Company, at its meeting of held today i.e. Friday, March 26, 2021, has inter alia - 1. Considered and approved the proposal of migration of Equity Shares of the Company from SME Platform of BSE to the Main Board of NSE, subject to approval of members of the Company by way of a special resolution through postal ballot; 2. Authorized conducting of the postal ballot process for seeking consent of members of the Company by way of a special resolution for the migration of Equity Shares of the Company from SME Platform of BSE to the Main Board of NSE, approved the postal ballot notice and other matters incidental thereto. The copy of postal ballot notice will be submitted in due course.
26-03-2021
Bigul

Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, March 05, 2021, which commenced at 01.00 P.M. and concluded at 01:48 P.M., have inter alia, considered, approved and taken on record the following: 1. Appointment of Mr. Nipun Sumanlal Mehta (DIN: 00255831) as an Additional Director in the category of Independent director of the Company with effect from March 05, 2021 and to hold office upto date of ensuing Annual General Meeting (AGM). He shall hold office as an Independent Director for a term of five years, not liable to retire by rotation, subject to approval of the shareholders at AGM. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015, dated September 9, 2015 are enclosed as Annexure A. Please take the above on records.
05-03-2021
Bigul

Manorama Industries Ltd - 541974 - Investor Release

 Please find enclosed the press release titled 'Manorama Industries Limited recognized by Fair Trade and Fair for Life Certifications for its ESG Practices' for your information and records.
27-01-2021
Bigul

Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
05-01-2021
Next Page
Close

Let's Open Free Demat Account