Manoj Ceramic Ltd - 544073 - Disclosure Of Reasons For Delay In Submission Of Financial Results For Year Ended 31St March, 2024
Disclosure of reasons for delay in submission of Financial Results for the Year Ended 31st March 2024 under Regulation 33 of SEBI (LODR) Regulation, 2015 Manoj Ceramic Ltd - 544073 - Audited Financial Results Of The Company For The Half Year And The Year Ended 31St March, 2024
This to inform that the Board of Directors at their meeting held on Thursday, 30th May, 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and Year ended 31st March, 2024 along with the Audited Report thereon, which are enclosed herewith. Manoj Ceramic Ltd - 544073 - Board Meeting Outcome for Outcome For Board Meeting Held On Thursday, 30Th May 2024
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), this is to inform that the Board of Directors at their meeting held on Thursday, 30th May 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended 31st March, 2024 along with the Audited Report thereon, the same is enclosed herewith Manoj Ceramic Ltd - 544073 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December 2019, Please note that there are no deviation(s) or variation(s) in respect of Utilization of the proceeds of the Initial Public Offer ("IPO") of the Company as mentioned in the objects stated in prospectus of the Company. We hereby confirm that the Company has fully utilized the funds. Please find enclosed herewith the Statement of deviation(s) or variation(s) of funds for the half year ended 31st March 2024 Manoj Ceramic Ltd - 544073 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in reference to Regulation 23 (9) of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, which requires every listed entity to submit to the Stock Exchanges "Disclosures of Related Party Transactions" . However, as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the Compliance with the Corporate Governance provisions are not applicable to the listed entity which has listed its specified securities on the SME Exchange. In reference to the above, we hereby declare and confirm that the Company falls under the ambit of aforesaid exemption and therefore it is not required to submit to the Stock Exchange Disclosure on Related Party Transactions under regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half Year and Financial Year Ended 31 March 2024 Manoj Ceramic Ltd - 544073 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Half Year And Financial Year Ended 31St March, 2024.
Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial Year ended 31st March 2024. Further, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Manoj Ceramic Ltd - 544073 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Disclosure regarding Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Manoj Ceramic Ltd - 544073 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viney Equity Market LLP Manoj Ceramic Ltd - 544073 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viney Equity Market LLP Manoj Ceramic Ltd - 544073 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyManoj Ceramic Ltd 2CIN NO.U51909MH2006PLC166147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 53.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: KRUPA THAKKAR Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: PANKAJ RAKHASIYA Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 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.