Annual report for Manorama Industries Ltd. for FY-2020
31-03-2020
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 Wednesday April 1, 2020 till 48 hours after the declaration of the Audited Financial Results of the Company for the half year and financial year ended March 31, 2020. 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, 2020 will be intimated in due course. Please take the above on records.30-03-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI- LODR'), the Board of Directors of the Company at their meeting held on Wednesday March 18, 2020 has inter-alia considered and approved the following: Investment of funds of the Company for acquiring shares of M/s. Manorama Africa Limited, a Company incorporated in Ghana, Africa for an amount not exceeding GHS 26,50,000/- (GHS Twenty-Six Lac Fifty Thousand only) equivalent to USD 5,00,000. Once the above transaction is completed, the relevant intimation to this effect will be given to the Stock Exchange. We request you to kindly take the same on record19-03-2020
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 here25-02-2020
Manorama Industries Ltd - 541974 - Voting Result Of Postal Ballot
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, following resolution has been passed by the Members of the Company with requisite majority on February 24, 2020. 1. Approval of Related Party Transaction with Manorama Africa Limited. Please find enclosed herewith the following: 1. Voting Results as per regulation 44 of the Listing Regulations. 2. Report of Scrutinizer dated February 25, 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. The voting results along with the Scrutinizer's report will also be available on the Company's website: www.manoramagroup.co.in and on the website of Link Intime https://instavote.linkintime.co.in Kindly take the same on your records.25-02-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated January 20, 2020, we are enclosing herewith the copies of newspaper advertisements regarding the completion of the dispatch of notice of Postal Ballot along with Postal Ballot form, published in Business Standard in English and in Aapla Mahanagar in Marathi (city where the registered office of the Company is situated), for seeking approval of the Shareholders. You are requested to kindly take the above information on your record.23-01-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors ('Board') at its meeting held on January 22, 2020 at 1.00 p.m. till 2.00 p.m., has inter alia approved the following matters: The Board has appointed M/s. Mazars India LLP as the internal auditor for the Financial Year 2019-20 in addition to the existing internal auditor M/s. BDO India LLP. The intimation for appointment of M/s. BDO India LLP has been given on May 9, 2019 You are requested to kindly take the above information on your record.22-01-2020
Manorama Industries Ltd - 541974 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Completion Of Dispatch Of Postal Ballot Notice And Form Dated January 9, 2020
In continuation of our letter dated January 09, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice along with postal ballot form which has been dispatched to the Shareholders of the Company on January 20, 2020, for seeking approval to enter into Related Party Transactions with Manorama Africa Limited upto an aggregate of Rs. 75 crores for F.Y. 2019-20 and 2020-21. Voting period shall commence from Sunday, January 26, 2020 (09.00 A.M. IST) and ends on Monday, February 24, 2020 (05.00 P.M. IST). In case of voting through postal ballot form, the duly completed postal ballot form should reach the Scrutinizer not later than 5:00 P.M. IST on Monday, February 24, 2020. The results of postal ballot will be announced on or before Wednesday, February 26, 2020. The postal ballot notice along with postal ballot form is also available on website of Company www.manoramagroup.co.in21-01-2020
Manorama Industries Ltd - 541974 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Completion Of Dispatch Of Postal Ballot Notice And Form Dated January 9, 2020
In continuation of our letter dated January 09, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice along with postal ballot form which has been dispatched to the Shareholders of the Company on January 20, 2020, for seeking approval to enter into Related Party Transactions with Manorama Africa Limited upto an aggregate of Rs. 75 crores for F.Y. 2019-20 and 2020-21. Voting period shall commence from Sunday, January 26, 2020 (09.00 A.M. IST) and ends on Monday, February 24, 2020 (05.00 P.M. IST). In case of voting through postal ballot form, the duly completed postal ballot form should reach the Scrutinizer not later than 5:00 P.M. IST on Monday, February 24, 2020. The results of postal ballot will be announced on or before Wednesday, February 26, 2020. The postal ballot notice along with postal ballot form is also available on website of Company www.manoramagroup.co.in21-01-2020
Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors ('Board') at its meeting held on January 09, 2020 at 2.00 p.m. till 6.00 p.m, has inter alia approved and adopted the following matters: 1. Approved to seek approval of shareholders via postal ballot to enter into related party transactions with Manorama Africa Limited upto an aggregate of Rs. 75 crores for Financial Years 2019-20 and 2020-21. 2. Appointment of Mrs. Ashwini Inamdar or failing her Mr. Atul Mehta, Partners, M/s. Mehta & Mehta, Practicing Company Secretaries as scrutinizer for conducting Postal Ballot Process. The Postal Ballot Notice and other relevant documents will be submitted in due course. You are requested to kindly take the above information on your record.09-01-2020