Manorama Industries Ltd - 541974 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manorama Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Manorama Industries Ltd - 541974 - Declaration Of Voting Results In Relation To The Postal Ballot Alongwith The Report Issued By The Scrutinizer.
Resolution has been passed unanimously by the Members of the Company: Special Resolution: 1. Migration of Equity Shares of the company from BSE SME Platform to Main Board of BSE Limited. The resolution shall be deemed to have been passed on the last date of E-Voting i.e December 4, 2020 Please find enclosed herewith the following: 1. Voting Results as per regulation 44 of the Listing Regulations. 2. Report of Scrutinizer dated December 05, 2020 pursuant to the provisions of Section 108 and section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014. Manorama Industries Ltd - 541974 - Outcome Of Board Meeting Held On November 11, 2020
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 Wednesday, November 11, 2020, which commenced at 3.00 P.M. and concluded at 3.12 P.M., have inter alia, considered, approved and taken on record the following: 1. Unaudited Standalone financial results of the Company for the half year ended September 30, 2020 alongwith Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended September 30, 2020. 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended September 30, 2020. Manorama Industries Ltd - 541974 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 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 11/11/2020 ,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 Wednesday, November 11, 2020 inter alia to 1) Consider, approve and take on record the unaudited financial results for the half year ended September 30, 2020. 2) Any other business with the permission of the Chair. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 November 4, 2020 regarding dispatch i.e. sending of emails of Postal Ballot notice of Manorama Industries Limited ('Company') for seeking consent of members of the Company 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 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 33/2020 dated September 28, 2020 issued by the Ministry of Corporate Affairs, Government of India, in the following newspapers: 1. Financial Express, 2. Loksatta Manorama Industries Ltd - 541974 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Submitting The Postal Ballot Notice Dated October 29, 2020, Which Has Been Dispatched To Shareholders Of The Company On November 3, 2020
In continuation of our letter dated October 29, 2020 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the Postal Ballot Notice dated October 29, 2020, which has been dispatched to the shareholders of the Company on November 3, 2020, for seeking approval with respect of Migration of Equity shares of the Company from BSE SME Platform to Main Board Platform of BSE Limited. Manorama Industries Ltd - 541974 - Outcome Of Board Meeting Held On October 29, 2020
Pursuant to provisions of Regulation 30 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 Thursday, October 29, 2020, which commenced at 3.00 p.m. and concluded on 4.12 p.m., inter alia, considered and approved the following: 1) Proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited, subject to approval of members of the Company by way of a special resolution through postal ballot and other related matters; 2) The Notice of the Postal Ballot and Calendar of events for the same; 3) Approved appointment of Mrs. Ashwini Inamdar or failing her Mr. Atul Mehta, Partners, M/s. Mehta and Mehta, Practicing Company Secretaries as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. Manorama Industries Ltd - 541974 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, October 29, 2020
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of Manorama Industries Limited (the 'Company') is scheduled to be held on Thursday, October 29, 2020 at 3.00 p.m., inter alia, to consider and approve followings: 1) Migration of the Company from BSE SME Platform to Main Board of BSE Limited subject to approval of shareholders and other matters related or incidental thereto; 2) Any other business with the permission of Chairperson. Manorama Industries Ltd - 541974 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary, for the half year ended September 30, 2020. Manorama Industries Ltd - 541974 - 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 September 30, 2020, counter signed by the authorized representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.