Manorama Industries Ltd - 541974 - Shareholding for the Period Ended September 30, 2020
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2020
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 October 1, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2020. The details of the Board Meeting to consider the Unaudited Financial Results of the Company for the half year ended September 30, 2020 will be intimated in due course. Please take the above on records.30-09-2020
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 here30-09-2020
Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 15th AGM of the Company was held on Monday, 28th September, 2020 at 2.00 p.m. through VC/OAVM. Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (M&A;) Rules, 2014 and according to Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided the remote E-Voting facility to all its members as on the cut - off date Monday, September 21, 2020. The period for remote e-voting commenced on Friday, September 25, 2020 at 9:00 a.m. (IST) and ended on Sunday, September 27, 2020 at 5:00 p.m. (IST). The Remote e-voting module was disabled by NSDL 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. Enclosing herewith the Scrutinizer report issued by Mrs. Ashwini Inamdar, Partner, Mehta & Mehta, PCS Kindly take the above on your records and acknowledge.30-09-2020
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 15th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 2.00 p.m. Kindly take the above on your records and acknowledge.29-09-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on September 06, 2020 regarding dispatch i.e. sending of emails of notice of 15th Annual General Meeting of the company together with Annual Report and instructions for remote e-voting in the following newspapers: 1. Financial Express, 2. Loksatta The newspaper publication is also uploaded and available on our company's website: http://www.manoramagroup.co.in. Please take the above on records.07-09-2020
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 Annual Report of Manorama Industries Limited for the financial year 2019-2020 and Notice convening the 15th Annual General Meeting scheduled on Monday, 28th September, 2020, at 2.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We request you to take the above information on record.05-09-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements), Reg, 2015 (the 'listing regulations'), we inform you that the Board of Directors in their Meeting held which commenced at 1.00 P.M. (IST) & concluded at 2.15 P.M. (IST) have interalia approved the following:- 1. Approved the Director's Report for the period 01st April, 2019 to 31st March, 2020 along with its annex and MDA Report for the Financial Year 2019-20. 2. Appointed M/s. SN & Co., Cost Accountants (Firm Registration No. 000309) as the Cost Auditors for conducting the cost audit for Financial Year 2020-21 3. Annual General Meeting of the company which will be convened on Monday 28th September 2020 at 2 P.M. through Video Conferencing/ Other Audio Visual Means. 4. Appointed M/s. Mehta and Mehta, Practicing Company Secretaries, Mumbai to act as Scrutinizer for conducting the scrutiny of the voting and remote e-voting process in fair and transparent manner Please acknowledge and take the above on records.04-09-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on September 04, 2020 intimating that 15th Annual General Meeting of the Company will be held on Monday, 28th September at 2 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, 2. Loksatta The newspaper publication is also uploaded and available on our company's website: http://www.manoramagroup.co.in. Please take the above on records.04-09-2020