Manbro Industries Ltd - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2024.05-07-2024
05-07-2024
Manbro Industries Ltd - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation toward issue of duplicate share certificate under regulation 39(3) of SEBI(LODR) Regulation, 2015.04-07-2024
Manbro Industries Ltd - 512595 - Closure of Trading Window
The trading window to deal with securities of the company will remain closed for designated persons (including their immediate relatives) from 1st July 2024 and would remain closed till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended 30th June 2024.29-06-2024
Manbro Industries Ltd - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share certificate under regulation 39(3) of the SEBI (LODR) Regulations, 2015.18-06-2024
Manbro Industries Ltd - 512595 - Intimation For Re-Appointment Of Secretarial, Tax And Internal Auditor
Intimation under regulation 30 of LODR05-06-2024
Manbro Industries Ltd - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per regulation 47 of LODR, company has published its financial results year and quarter ending 31st March 2024 on following newspaper: a. Financial Express(English) b. Jansatta(Hindi)31-05-2024
Manbro Industries Ltd - 512595 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per sub- regulation (2) of regulation 15 of SEBI LODR, Non applicability of filing related party report30-05-2024
Manbro Industries Ltd - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024, At 3:00 P.M
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e., Thursday, 30th May, 2024, at 3:00 P.M. at the registered of the Company at C 18 Shivaji Park Punjabi Bagh New Delhi-110026, has approved the following: - 1. Audited Financial Results along with auditor's report for the quarter and year ended 31st March, 2024. 2. Approval of Restated Statement of Profit and Loss and Restated Statements of Assets and Liabilities of the company up to Quarter ending December, 2023, in respect to right issue. 3. Re-appointment Ms. Divya Rani, Practising Company Secretary, (C.P. No.: 26426) Secretarial Auditor of the Company for the Financial Year 2023-24; 4. Appointment of M/s SMA and Associates as Tax auditor of company for the financial year 2023-24 5. Review and approved related party transaction policy30-05-2024
Manbro Industries Ltd - 512595 - Submission Of Audited Standalone Financial Results Of Manbro Industries Limited For The Quarter And Financial Year Ended March 31, 2024 Along With The Auditor'S Report Thereon And Statement Of Impact Of Audit Qualification On The Standalone Financial Statement & Declaration To The Affect That The Auditor Has Given An Unmodified Opinion On The Standalone Financial Results, Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Audited financial results along with auditor report for the year and qtr ending March 202430-05-2024
Manbro Industries Ltd - 512595 - Board Meeting Intimation for NOTICE OF BOARD MEETING
Manbro Industries 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 1. Take on record of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024; 2. Approval of Restated Statement of Profit and Loss and Restated Statements of Assets and Liabilities of the company up to Quarter ending December, 2023, in respect to right issue; 3. Re-Appointment of Ms. Divya Rani, Practising Company Secretary, (C.P.No.26426) as Secretarial Auditor of the Company for the financial year 2023-24; 4. Appointment of M/S SMA &ASSOCIATES as a Tax auditor of the company for the financial year 2023-24; 5. To review and approve the related party transaction policy; 6. Any other matter with the permission of Chairman, if any;27-05-2024