Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
This is in continuation of our letter dated November 9, 2019 regarding the outcome of the Board meeting held on November 9, 2019. We are enclosing herewith the press release with respect to the awards and recognitions received by the Company. We request you to kindly take the same on record Manorama Industries Ltd - 541974 - Outcome Of Board Meeting Of Manorama Industries Limited Held On Saturday, November 9, 2019
This is to inform you that pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI- LODR'), the Board of Directors of the Company at their meeting held today has inter-alia - Considered and approved the Standalone Unaudited Financial Statements of the Company for the half year ended September 30, 2019 alongwith Limited Review Report issued by M/s. O P Singhania and CO. Statutory Auditors and the same is attached herewith; Pursuant to Reg 32(1) of the SEBI- LODR, please note that there is no deviation/ variation in the utilization of proceeds as mentioned in the objects stated in the prospectus. The said Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.45 P.M. We request you to kindly take the same on record 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 (Hereinafter Referred To As 'SEBI Listing Regulations')
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Saturday, November 9, 2019 at 3.00 P.M. at F-6, Anupam Nagar, Raipur - 492007, Chhattisgarh to consider and approve, inter alia: 1. Standalone Unaudited Financial Results for the half year ended September 30, 2019 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Kindly take the above on your records and acknowledge. Manorama Industries Ltd - 541974 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30.09.2019
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, 2019, counter signed by the authorised representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company. Kindly take it on record and acknowledge the receipt of same. Manorama Industries Ltd - 541974 - Shareholding for the Period Ended September 30, 2019
Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, 2019
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, 2019 We request you to kindly take the same on record. Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 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 here Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
("AGM") of the Company was duly convened on Monday, September 30, 2019 at 10.00 a.m. at The Lalit Sahar Airport Road, Navpada, Marol, Andheri East, Mumbai, Maharashtra 400059. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) 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 being Monday, September 23, 2019 to exercise their right to vote by electronic means on the business specified in the notice convening the meeting. The period for remote e-voting commenced on Friday, September 27, 2019 at 09:00 A.M. and ended on Sunday, September 29, 2019, 2019 at 05:00 P.M. To facilitate the members who could not cast their vote through e-voting, the Company had extended the facility of voting through ballot papers at the AGM venue. Accordingly, please find attached the consolidated Scrutinizer''s Report .