Company Announcements
Manorama Group believes in innovation, and we constantly strive to get ahead of the curve to provide added value to our customers, suppliers, and investors.
In this space, you can find the latest updates, press releases, and major announcements by the Group.
Board Meeting
Outcome of BM 23-10-2024
Outcome of BM 30-07-2024
Outcome of BM 12-05-2024
Outcome of BM 10-02-2024
Outcome of BM 15-01-2024
Outcome of BM 09-11-2023
Outcome of Circular resolution passed by Board 30.09.2023
Outcome of BM 05-08-2023
Outcome of Circular resolution passed by Board 19.06.2023
Outcome of BM 09-05-2023
Outcome of BM 27-01-2023
Outcome of BM 12-11-2022
Outcome of BM 09-08-2022
Outcome of BM 11-05-2022
Outcome of BM 22-04-2022
Outcome of BM 22-03-2022
Outcome of BM 08-02-2022
Outcome of BM 22-12-2021
Outcome of BM 06-09-2021
Outcome of BM 11-08-2021
Outcome of Board Meeting - 09-07-2021
Outcome of Board Meeting dated - 26-03-2021
Outcome of Board Meeting dated - 05-03-2021
Outcome of Board Meeting dated - 29-10-2020
Outcome of Board Meeting dated - 03-09-2020
Outcome of Board Meeting dated - 18-03-2020
Outcome of Board Meeting dated - 22-01-2020
Outcome of Board Meeting dated - 09-01-2020
Outcome of Board Meeting dated - 10-06-2019
Outcome of Board Meeting dated - 19-08-2019
Outcome of Board Meeting dated - 05-09-2019
Clarification Regarding The Discrepancies In Board Meeting Outcome Dated - 09-04-2019
Appointment Of Secretarial Auditor & Internal Auditor Of The Company - 09-05-2018
Intimation of Resignation of Independent Director - 12-04-2019
AGM
Voting Results & Scrutinizer Report 19th AGM
Outcome of 19th AGM dated 03.09.2024
Intimation of Book Closure and cut-off date of 19th Annual General Meeting (AGM) and Final Dividend
Voting Results & Scrutinizer Report 18th AGM
Outcome of 18th AGM dated 18-09-2023
Outcome of 17th AGM dated 19-09-2022
Voting Results & Scrutinizer Report 16th AGM
Outcome of 16th AGM dated 29-09-2021
15th AGM Scrutinizer Report - 29-09-2020
Outcome of 15th AGM dated - 28-09-2020
Scrutinizer Report of 14th AGM - 01-10-2019
Outcome of 14th AGM dated - 30-09-2019
Postal Ballot
Postal Form Notice
Postal Ballot Notice dated 23-10-2024
Declaration of Voting Result along with scrutinizer's report of Postal Ballot notice dated 12-05-2024
Postal Ballot Notice dated 16-05-2024
Declaration of Voting Result of Postal Ballot notice dated 15-01-2024
Postal Ballot Notice 15.01.2024
Declaration of Voting Result of Postal Ballot Notice dated 09-11-2023
Postal Ballot Notice 16.11.2023
Declaration of Voting Result of Postal Ballot Notice dated 21-06-2023
Newspaper Publication for disptach of notice for postal ballot 22.06.2023
Postal Ballot Notice 21.06.2023
Declaration of Voting Result of Postal Ballot Notice dated 12-11-2022
Newspaper Publication for disptach of notice for postal ballot 17.11.2022
Postal Ballot Notice 16.11.2022
Declaration of voting results of Postal Ballot Notice dated 11-05-2022
Newspaper Publication for disptach of notice for postal ballot 18.05.2022
Postal Ballot Notice 17.05.2022
Postal Ballot Voting Result 01-05-2021
Declaration of voting results of Postal Ballot Notice dated 29-10-2020
Compliance under Regulation 30 of the SEBI Regulations, 2015 - 29-10-2020
Voting Results of postal ballot notice dated 09-01-2020
Disclosure under Regulation 30 of SEBI Regulations, 2015 for completion of dispatch of Postal ballot notice and form - 09-01-2020
Analyst Meet
Transcript of Q1 FY25 Earnings Conference Call
Intimation of Investor Meet 27-03-2024
Intimation of Investor Meet 18-03-2024
Intimation of Investor Meet 15-02-2024
Intimation of Group Investor Meet 01-12-2023
Intimation of Group Investor Meet 23-06-2023
Intimation of Investor Meet 07-06-2023
Schedule of Investor Call 22-02-2023
Postponed con call with investor dated - 17-05-2019
Con call with investor and analysts - 17-05-2019
Credit Ratings
Credit Ratings 07-05-2024
Credit Ratings 03-04-2024
Credit Ratings 12-01-2024
Credit Ratings 04-01-2024
Credit Ratings 13-07-2023
Credit Ratings 18-10-2022
Credit Ratings 17-08-2021
Credit Ratings 30-07-2021
Review of bank loan facilities
Notices
Intimation of Board Meeting 16.10.2024
Intimation of Closure of Trading Window 26-09-2024
Notice of 19th AGM
Intimation of Board Meeting 22.07.2024
Intimation of Closure of Trading Window 26-06-2024
Intimation of Board Meeting 04.05.2024
Update on intimation on acquisition of 100% equity shares of Manorama Africa Limited.
Intimation of Closure of Trading Window 28-03-2024
Intimation of record date 15.02.2024
Intimation of Board Meeting 01.02.2024
Intimation of Board Meeting 28.12.2023
Intimation of Closure of Trading Window 28-12-2023
Intimation of Board Meeting 30.10.2023
Intimation of Closure of Trading Window 29-09-2023
Notice of 18th AGM
Intimation of Board Meeting 24.07.2023
Intimation of Closure of Trading Window 29-06-2023
Intimation of resolution proposed to be passed by Circular Resolution 17.06.2023
Intimation of Dividend 03.05.2023
Intimation of Board Meeting 28.04.2023
Intimation of Closure of Trading Window 31-03-2023
Intimation of Board Meeting 21.01.2023
Intimation of Closure of Trading Window 31-12-2022
Intimation of Board Meeting 03.11.2022
Intimation of closure of trading window 30-09-2022
Intimation of Book Closure for 17th AGM, 2022
Notice of 17th AGM
Intimation of Board Meeting 02.08.2022
Intimation of closure of trading window 30-06-2022
Intimation for Listing Approval on NSE 29.06.2022
Intimation of Board Meeting 02.05.2022
Intimation of Board Meeting 27.01.2022
Intimation of Board Meeting 19.10.2021
Notice of 16th AGM 07.09.2021
Intimation of Board Meeting 07.08.2021
Intimation of Migration of Equity Shares from BSE SME platform to BSE Main board platform 19.07.2021
Intimation of Board Meeting 06.07.2021
Intimation of Board Meeting 04.06.2021
Intimation for receipt of In-Principle approval for migration 04.06.2021
Postal Ballot Notice 30.03.2021
Intimation of Board Meeting 04.11.2020
Intimation of Board Meeting 23.10.2020
Intimation of Board Meeting 22.06.2020
Intimation of Board Meeting 02.11.2019
Intimation of 15th AGM, evoting and book closure 06.09.2019
Intimation of Investor Meet 14.05.2019
Intimation of Board Meeting 03.05.2019
Intimation of Board Meeting - 26-10-2018
Intimation of Investor meet - 08-01-2018
Newspaper Publications
Newspaper Publication for completion of dispatch of Postal Ballot Notice dated 23.10.2024
Newspaper Publication of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024
Newspaper Publication for dispatch of Notice of 19th Annual General Meeting along with Annual Report for FY 2024
Intimation of 19th Annual General Meeting of the Company to be held on Tuesday, Septemeber 03, 2024 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means
Newspaper Publication for completion of dispatch of Postal Ballot Notice
Newspaper Publication for quarter and year ended 31-03-2024
Newspaper Publication for dispatch of notice for postal ballot 16.01.2024
Newspaper Publication for disptach of notice for postal ballot 17.11.2023
Newspaper Publication for Unaudited Financial results for the quarter and half year ended september 2023 - 30.09.2023
Newspaper Publication for dispatch of notice of 18th AGM 26.08.2023
Newspaper Publication for Intimation of 18th AGM to be held through VC or OAVM 23.08.2023
Newspaper Publication for Unaudited Financial results for the quarter ended June 2023 - 30.06.2023
Newspaper Publication for Audited Financial results for the quarter and Year ended March 2023 - 31.03.2023
Newspaper Publication for Unaudited Financial results for quarter and nine months ended Dec 2022 - 27.01.2023
Newspaper Publication for Unaudited Financial results for quarter and half year ended Sept 2022 - 12.11.2022
Newspaper Publication for dispatch of notice of 17th AGM 26.08.2022
Newspaper Publication for Intimation of 17th AGM to be held through VC or OAVM 23.08.2022
Newspaper Publication for Unaudited Financial results for quarter ended June 2022 - 09.08.2022
Newspaper Publication for Audited Financial results for quarter and Financial Year ended March 2022 - 11.05.2022
Newspaper Publication for unaudited Financial results for quarter and nine month ended December 2021 - 09.02.2022
Newspaper Publication for unaudited Financial results for quarter and half year ended Sept 2021 - 02.11.2021
Newspaper Publication for dispatch of notice of 16th AGM 08.09.2021
Newspaper Publication for Intimation of 16th AGM to be held through VC or OAVM 07.09.2021
Newspaper Publication for unaudited Financial results for quarter ended June 2021 - 15.08.2021
Newspaper Publication for Intimation of EGM 13.07.2021
Newspaper Publication for disptach of notice for postal ballot 31.03.2021
Newspaper Publication for disptach of notice for postal ballot 04.11.2020
Newspaper Publication for Intimation of 15th AGM 04.09.2020
Newspaper Publication for Members for updating email id 21.08.2020
Newspaper Publication of Postal Ballot Notice and e-voting 23.01.2020