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Manorama Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541974 | NSE Symbol : MANORAMA | ISIN : INE00VM01036 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 23-Oct-2024 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report. Outcome of Board Meeting dated 23.10.2024 Financial Results of quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 23/10/2024)
22-Jul-2024 30-Jul-2024 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report. Outcome of Board Meeting of the Company held on Tuesday, July 30, 2024 Shifting of the Registered Office address of the Company (As Per BSE Announcement dated on 30.07.2024)
06-May-2024 12-May-2024 Final Dividend Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Sunday May 12 2024 inter alia to consider the following: 1) Approval of the Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2024 along with Audit Report. 2) Recommendation of final dividend for the Financial Year 2023-24. In reference to our Trading Window Closure intimation dated March 28 2024 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the trading window will remain closed till Tuesday May 14 2024. Financials Results for Quarter and Year ended March 31, 2024 Appointment of M/s Singhi & Co., Chartered Accountants as the Statutory Auditor of the Company due to completion of 5 year term of existing auditors. (As Per BSE Announcement Dated on 12.05.2024) Intimation of incorporation of wholly owned subsidiary of the Company in Ivory Coast with the name of ' MANORAMA AFRICA SAVANNA' (As Per BSE Announcement Dated on 12.10.2024)
01-Feb-2024 10-Feb-2024 Quarterly Results 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. Outcome of Board Meeting for approval of unaudited financial results of the company for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 10.02.2024)
28-Dec-2023 15-Jan-2024 Stock Split Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act 2013. Outcome of Board meeting for approval of stock splits of equity shares and other business items. 1. Sub- Division /Split of the Equity Shares of the Company having face value of Rs 10/- (Rupees Ten only) each into 5 (Five) equity shares having face value of Rs 2/-(Rupees Two only) each, subject to regulatory/statutory approvals and approval of the members as required under Section 61 of the Companies Act, 2013. 2. Further, the Board recommended the consequential amendments in the Capital Clause of Memorandum of Association of Company, subject to approval of the members of the Company. The record date for the sub-division of equity shares shall be decided by the Board post approval by the members and will be intimated to the Exchanges in due course. 3. Approved Postal Ballot Notice for seeking consent of members of the Company for the following resolutions: I. To approve the sub-division of existing I (one) equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up into 5 (five) equity shares of face value of Rs. 2/- (Rupees Two only) each fully paid up. II. To approve alteration of Capital Clause cf Memorandum of Association of Company. 4. Approved the cut-off date for sending the Pos...al Ballot Notice to the members eligible for voting through Postal Ballot. In accordance with the circulars of the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only via email to all the Members who have registered their email addresses with the Company or depositories/ depository participants and whose names appear in the register of members/list of beneficial owners as received from the depositories as on Friday, January 12, 2024 ('cutoff date'). 5. Approved the appointment of M/s Mehta & Mehta, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot. 6. Approved the appointment of M/s. Link Intme India Private Limited for providing e-voting facility platform. The Company has engaged the services Link Intime India Private Limited ('LIIPL') for the purpose of providing remote e-voting facility to all its members. Voting on the postal ballot will take place only through remote e-voting system of LI1PL. 7. Approval accorded for incorporating entities in different geographies including UAE, Russia as and when required to strengthen business operations of the Company. 8. Deliberated on evaluating the feasibility of developing business of chocolate and confectionary, real chocolate, super compound slabs and compound chocolate and speciality cocoa products as an extension of current business line. (As Per BSE Announcement Dated on 15.01.2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation for Board Meeting for approval of Unaudited Financial Results for the Quarter and Half Year ended September 30 2023 and other matters. Re-appointment of Ms. Veni Mocherla as an Independent Director of the Company for the period of 3 consecutive years . Outcome of the Board Meeting held on November 09, 2023. (As Per BSE Announcement dated on 09.11.2023)
24-Jul-2023 05-Aug-2023 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Board Meeting scheduled for approval and take on record the Unaudited Financial Results for the quarter ended June 30 2023 along with limited review report and other matters. Board meeting outcome on unaudited financial results for the quarter ended June 30, 2023 and other matters. Approval of Unaudited Financial Result for the Quarter Ended June 30,2023. (As Per BSE Announcement Dated on 05.08.2023)
19-Jun-2023 19-Jun-2023 Postal Ballot Manorama Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2023 through Circular Resolution.
28-Apr-2023 09-May-2023 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Board Meeting scheduled to consider and approval the Audited Standalone Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31 2023 as required under Regulation 33(3). Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Board to consider final dividend. (As per BSE Announcement Dated on 03/05/2023) Board approved and recommended the Final Dividend of Rs. 2/- per equity share of Rs.10 each (20%) for the financial year 2022-23. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within thirty (30) days from the date of the AGM. Appointment of M/s. Mazars Indian LLP, (FRN: AAP-4833) Chartered Accountants, as the Internal auditors of the Company for the financial year 2023-24 based on the recommendation of Audit Committee. (As Per BSE Bulletin Dated on 09.05.2023) Outcome of Board Meeting for approval of Audited Financial Results for the quarter and years ended March 31, 2023 and Dividend. Approval of Financial Results for the quarter and year ended March 31, 2023 Re-appointment of M/s Mazar India LLP (FRN: AAP-4833) as Internal Auditor of the Company for the FY 2023-24. (As per BSE Announcement Dated on 09/05/2023)
29-Apr-2023 29-Apr-2023 Change in Directors Re-appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director for period of 2 years. Re-appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director for period of 2 years through circular resolution.
21-Jan-2023 27-Jan-2023 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Board Meeting intimation for the quarter ended December 31 2022. Outcome of the Board Meeting held on January 27, 2023 (As Per BSE Announcement Dated on 27.01.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors will be held on Saturday November 12 2022 inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2022 along with limited review report and other matters. Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Saturday, November 12, 2022, which commenced at 07:30 P.M. and concluded at 09:30 P.M. have inter alia, considered, approved, and taken on record the transactions mentioned in attached outcome. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Tuesday August 09 2022 inter alia to consider approve and take on record the Unaudited Financial Results for the quarter ended June 30 2022 along with limited review report and other matters. In reference to our Trading Window Closure intimation dated June 30 2022 to BSE Limited & July 01 2022 to National Stock Exchange of India Limited we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the trading window shall reopen from Thursday August 11 2022. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (LODR) Regulations 2015. Pursuant to provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e., on Tuesday, August 09, 2022, which commenced at 05:00 P.M. and concluded at 7:30 P.M has approved unaudited financial results along with Limited Review Report and other business matters. (As Per BSE Announcement Dated on 09.08.2022) In Supersession of the resolution passed in the Board Meeting held on August 09, 2022 for investment of fund, the Board has approved investment of funds of Rs. 10 Cr. of the Company for acquisition of 100% equity shares of Manorama Africa Limited and authorization for execution of Share Purchase Agreement between Manorama Industries Limited and Mrs. Vinita Saraf. (As Per BSE Announcement Dated on 05.08.2023)
02-May-2022 11-May-2022 Accounts Quarterly Results & Audited Results Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Wednesday, May 11, 2022 inter alia to consider, approve and take on record the Audited Financial Result for the Quarter and Financial Year ended March 31, 2022 along with Audit Report and other matters. In reference to our Trading Window Closure intimation dated March 31, 2022, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly, the trading window shall reopen from Saturday, May 14, 2022. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (LODR) Regulations, 2015. Pursuant to provisions of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Wednesday, May 11, 2022, which commenced at 05:00 P.M. and concluded at 08:00 P.M. Approval of Financial Result for the quarter and financial year ended March 31, 2022 (As Per BSE Announcement dated on 11.05.2022)
22-Apr-2022 22-Apr-2022 Change in Directors Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Shrey Ashish Saraf who is currently holding office as Director (Executive), as a Whole Time Director of the Company for a period of 5 years with effect from April 22, 2022, subject to approval of members of the Company.
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