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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 2CINU15142MH2005PLC243687 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.67 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: ashok@manoramagroup.co.in Date: 23/05/2019 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.
23-05-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Resignation of Director

In terms of Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirement), we hereby inform you that Mr. Ashish Kumar Agrawal (DIN: 01936872) vide letter dated May 18th, 2019, submitted his resignation as an Independent Director of the company with immediate effect, due to some personal reason. Consequently Mr. Ashish Kumar Agrawal ceased to be an Independent Director of the company with immediate effect. We request you to kindly take the same on record.
19-05-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform you that the conference call which was scheduled on Friday, May 17, 2019 at 12:00 P.M. to discuss the company's H2 & FY19 financial performance have been postponed due to unavoidable reasons. We will let you know the future date for conference call soon and we regret the inconvenience caused. This is for the purpose of dissemination of information widely to the members. We request you to kindly take the same on record
16-05-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the schedule of Conference call for Analysts and Investors with the Company schedule to be held on 17TH May, 2019 at 12.00 P.M. to discuss the company's H2 & FY19 financial performance. We request you to kindly take the same on record
14-05-2019
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Manorama Industries Ltd - 541974 - Clarification Regarding Intimation Dated May 9, 2019.

With reference to our intimation regarding Appointment of Secretarial Auditor & Internal Auditor of the Company dated May 9, 2019 we wish to inform you that, the said appointment was approved in the Board meeting dated May 9, 2019 but the board meeting date was inadvertently mentioned as May 9, 2018 in the intimation. The revised intimation is as follows: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBILODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Thursday, May 9, 2019 have approved the following: 1. Appointment of M/s. Mehta & Mehta, Company Secretaries as the Secretarial auditors of the Company for the financial year 2018-19 to conduct the Secretarial Audit of the Company. 2. Appointment of M/s BDO India LLP, as the Internal Auditors of the Company for the financial year 2019-20 to conduct the Internal Audit of the Company. Kindly take the same on your records.
14-05-2019
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Manorama Industries Ltd - 541974 - Appointment Of Secretarial Auditor & Internal Auditor Of The Company.

With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Thursday, May 9, 2018 from 12.00 PM to 7.30 PM have approved the following: 1. Appointment of M/s. Mehta & Mehta, Company Secretaries as the Secretarial auditors of the Company for the financial year 2018-19 to conduct the Secretarial Audit of the Company. 2. Appointment of M/s BDO India LLP, as the Internal Auditors of the Company for the financial year 2019-20 to conduct the Internal Audit of the Company. We request you to kindly take the same on record
09-05-2019
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Manorama Industries Ltd - 541974 - Outcome of Board Meeting

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 Audited Financial Statements of the Company for the financial year ended March 31, 2019; In this regard, we are enclosing: The Audited financial results (standalone) along with Auditors Report for the financial year ended March 31, 2019 as required under Regulation 33 of the SEBI - LODR. The Meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 7.30 P.M. We request you to kindly take the same on record
09-05-2019
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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 09/05/2019 ,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 Thursday, May 9, 2019 at 12.00 P.M. at F-6, Anupam Nagar, Raipur - 492007, Chhattisgarh to consider and approve, inter alia: a. Standalone Audited Financial Results for the half year & year ended March 31, 2019 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. b. Any other business with the permission of the Chair.
03-05-2019
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Manorama Industries Ltd - 541974 - Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31 March,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 March 31, 2019, counter signed by the authorised representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.
30-04-2019
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Manorama Industries Ltd - 541974 - Compliance Of Regulation 40(9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2019

In Compliance with Regulation 40(9) & (10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we submit herewith the Certificate by Ms. Ashwini Inamdar, Mehta & Mehta Company Secretary for the half year ended 31st March 2019.
30-04-2019
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