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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 14th Annual General Meeting of the Company held at The Lalit Mumbai, Sahar Airport Road, Navpada, Marol, Andheri East, Mumbai 400059. Kindly take the above on your records and acknowledge.
30-09-2019
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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, the trading window for dealing in the securities of the Company shall remain closed from Tuesday October 1, 2019 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2019. Please take the above on records.
28-09-2019
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Manorama Industries Ltd - 541974 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the Financial Year 2018-19 along with the Notice convening the 14th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM . The 14th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.00 a.m. at The Lalit Mumbai, Sahar Airport Road, Navpada, Marol, Andheri East, Mumbai, Maharashtra 400059, The aforesaid documents are also available on the website of the Company www.manoramagroup.co.in This is for your information and records.
06-09-2019
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Manorama Industries Ltd - 541974 - Intimation Of Annual General Meeting, E-Voting And Book Closure

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that The 14th Annual General Meeting (AGM) of the members of Manorama Industries Limited will be held on Monday, September 30, 2019 at 10:00 a.m. at THE LALIT MUMBAI, Sahar Airport Road Navpada, Marol, Andheri East, Mumbai, Maharashtra 400059. We are pleased to inform you that pursuant to Section 108 of Companies Act 2013, read with Rule 20 of Companies (Management and Administration) Rules 2014 and Regulation 44 of Listing Regulations, the Company is providing the facility to members to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") from a place other than venue of AGM. The e-voting communication giving instructions for e-voting has been specified in the notice calling the 14th AGM.
06-09-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors at its meeting held today have approved the following: 1. Appointment of Statutory Auditors 2. Appointment of cost auditors 3. Increase in Authorized Share Capital of the Company 4. Increase the borrowing limit under Section 180(1)(c) of Companies Act 2013 5. Increase the limits under Section 186 of Companies Act 2013. 6. Appointment M/s Mehta & Mehta, Practicing Company Secretaries, Mumbai as Scrutinizers for forthcoming AGM.
05-09-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on August 19, 2019 have appointed the following persons as an additional Directors of the Company: 1. Mr. Shrey Ashish Saraf (DIN: 07907037) as an Additional Director, category (Executive, Non- Independant) Director on the Board of the Company w.e.f August 19, 2019 till the ensuing Annual General Meeting of the Company. 2. Mr. Jose Vailappallil Joseph (DIN: 08540226) as an Additional Director, Category (Non-Executive, Independant), w.e.f August 19, 2019 till the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015, dated September 9, 2015 are enclosed as Annexure A.
20-08-2019
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Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2019
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Manorama Industries Ltd - 541974 - Appointment Of Independent Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI - LODR"), we hereby inform you that the Board of Directors of the Company at their meeting held on June 10, 2019 have considered and approved the appointment of Ms. Neeta Kanwar (DIN: 03326216) as the Additional Director, category Independent Director of the Company w.e.f June 10, 2019 till the ensuing Annual General Meeting of the Company. We request you to kindly take the same on record
10-06-2019
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Manorama Industries Ltd - 541974 - Clarification Regarding The Discrepancies In Board Meeting Outcome Dated May 9, 2019

 This is to inform you that with reference to the outcome of the Board meeting submitted by the Company on May 9, 2019, certain discrepancies were received from BSE & hence we are submitting herewith our response for the same: Sr. No. Discrepancies Response 1. Bifurcation of Trade Payable not provided as per Schedule III The same has been rectified and provided as attachment 2 Declaration or Statement of Impact of Audit Qualifications not submitted The same has been provided as attachment Except the above, all other figures and information in the revised results remain unchanged. We request you to kindly take the same on record
04-06-2019
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Manorama Industries Ltd - 541974 - Statement Of Deviation And Variation As Per Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As 'SEBI LODR 2015').

 Manorama Industries Limited allotted 34,04,400 equity shares of face value of Rs. 10/- per equity share at an issue price of Rs. 188/- (inclusive of security premium of Rs. 178/-) per equity share through Initial Public Offer (IPO). The purpose and object of the issue were towards Establishing an Integrated Greenfield project for manufacturing of CBE/ specialty fats and tailor-made products at Birkoni, Near Raipur at Chhattisgarh and to meet Issue Expenses and General Corporate Purpose. The company had allotted Rs. 6.00 Crore for Issue Expenses of IPO, however the actual utilization as on March 31, 2019 amounts to Rs. 6.90 Crore. . Pursuant to Regulation 32(1) of SEBI LODR 2015 as amended from time to time, we hereby submit the details of deviation or variation in the utilization of the issue proceeds for the issue expenses in the certificate as received from M/s. Jain & Choudhary, the Statutory Auditors of the Company The said certificate from has been reviewed by the Audit Committee meeting held on 29.05.2019 of the Company as per Regulation 32(3) of SEBI LODR 2015 and attached herewith. We request you to kindly take the same on record and acknowledge receipt of the same.
29-05-2019
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