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 August 21, 2020 requesting Members for registering/updating their Email ID with the company, in the following newspapers: 1. Financial Express; 2. Deshbandhu ; 3. Navashakti. Please take the above on records. Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended June 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 Manorama Industries Ltd - 541974 - Disclosure Of Material Impact Of COVID-19
Pursuant to SEBI through its Circular SEBI/HO/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure on material impact of COVID-19 pandemic on the Company. Request you to take the above information on your record. Manorama Industries Ltd - 541974 - Outcome Of Meeting Of The Board Held On June 29, 2020 Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations,
Board of Directors in their Meeting held today i.e Monday June 29, 2020 which commenced at 4.30 p.m. and concluded at 6.00 p.m. have inter alia, approved and taken on record the following: 1. Statement showing the Standalone Audited Financial Results for the half year and year ended March 31, 2020, along-with Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the Financial year ended March 31, 2020. 2. Auditor's report on the Standalone Audited Financial Results. 3. Statement of Deviation or Variation for proceeds of IPO as required under SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019 4. Appointment of M/s. Mazars India LLP as the Internal Auditor of the Company for financial year 2020-21. Manorama Industries Ltd - 541974 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayManorama Industries Ltd 2CINL15142MH2005PLC243687 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.50 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIVYA Designation: COMPANY SECRETARY EmailId: cs@manoramagroup.co.in Name of the Chief Financial Officer: Ashok Jain Designation: CFO EmailId: cfo@manoramagroup.co.in Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 29/06/2020 ,inter alia, to consider and approve audited standalone financial statements and results for half year and year ended March 31, 2020 alongwith the Audit Report for year period ended March 31, 2020. 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 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020 We request you to kindly take the same on record. Manorama Industries Ltd - 541974 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020,
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, 2020, counter signed by the authorized representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company. Due to outbreak of COVID-19 and prevailing conditions in the country we are submitting this certificate under SD/- mode. We request you to accept this communication and take the same on record. Manorama Industries Ltd - 541974 - Shareholding for the Period Ended March 31, 2020
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended March 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