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Manorama Industries Ltd - 541974 - Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Deepak Sharma as Company Secretary and Compliance Officer of the Company with effect from February 10, 2024.
10-02-2024
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Ms. Divya Jajoo from the office of Company Secretary and Compliance Officer of the Company with effect from February 10, 2024.
10-02-2024
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Manorama Industries Ltd - 541974 - Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023

Approval of unaudited financial results for quarter and nine months ended December 31, 2023
10-02-2024
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Manorama Industries Ltd - 541974 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting for approval of unaudited financial results of the company for the quarter and nine months ended December 31, 2023
10-02-2024
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Manorama Industries Ltd - 541974 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023 Schedule To Be Held February 10, 2024

Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and nine months ended December 31, 2023.
01-02-2024
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication with respect to completion of Dispatch of Postal Ballot Notice.
16-01-2024
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Manorama Industries Ltd - 541974 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot for shareholders approval.
15-01-2024
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Manorama Industries Ltd - 541974 - Corporate Action-updates on Outcome of Sub division / Stock Split

The Board of Directors of the Company at its meeting held today has accorded approval for sub division / split of 1 equity share of the Company having face value of Rs. 10 each into 5 equity shares of having face value of Rs. 2 each subject to regulatory/ statutory approvals and shareholders approval.
15-01-2024
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Approval for amendment in the capital clause of Memorandum of Association of the Company subject to approval of the members of the company.
15-01-2024
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Manorama Industries Ltd - 541974 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on sub division of equity shares and evaluation of business expansion and other business updates.
15-01-2024
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