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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with clause 7B of sub-para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kanhaiyalal Badichand Kothari (DIN No. 07754543) vide letter dated April 12 2019, has resigned as an Independent Director of the company with immediate effect due to health problems. He has further given us confirmation that there are no other reasons for his resignation We request you to kindly take the same on record
19-04-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Respected Sir/Madam In terms of Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirement), we hereby inform you that Mr. Kanhaiyalal Badichand Kothari (DIN No. 07754543) vide letter dated April 12th 2019, submitted his resignation as an Independent Director of the company with immediate effect, due to health problems. Consequently Mr. Kanhaiyalal Badichand Kothari ceased to be an Independent Director of the company with immediate effect We request you to kindly take the same on record.
14-04-2019
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Manorama Industries Ltd - 541974 - Shareholding for the Period Ended March 31, 2019

 Manorama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended March 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 :- DIVYA JAJOODesignation :- Company Secretary and Compliance Officer
10-04-2019
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Manorama Industries Ltd - 541974 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the circular issued by BSE Limited vide LIST/COMP/01/2019-20 dated April 2, 2019 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in the equity shares of the Company shall remain closed from April 4, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019.
06-04-2019
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Annual report for Manorama Industries Ltd. for FY-2019
31-03-2019
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Manorama Industries Ltd - 541974 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
21-01-2019
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Disclosure under Regulation 30(LODR)- Investor Presentations
08-01-2019
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Outcome of Board Meeting

 Un- audited Financial Results for the Half Year ended on September 30th, 2018.
02-11-2018
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Compliance Certificate Under Regulation 40(10) Of SEBI LODR REGULAITON 2015

 Compliance certificate under regulation 40(10) of SEBI LODR REGULAITON 2015
30-10-2018
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