| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2024 | 6 May 2024 |
| 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) | ||
| Board Meeting | 10 Feb 2024 | 1 Feb 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. 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) | ||
| Board Meeting | 15 Jan 2024 | 28 Dec 2023 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 5 Aug 2023 | 24 Jul 2023 |
| 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) | ||
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