MANOIN INR --.--

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 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 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 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

Postponed con call with investor dated - 17-05-2019

Con call with investor and analysts - 17-05-2019

Credit Ratings

Credit Ratings 17-08-2021

Credit Ratings 30-07-2021

Review of bank loan facilities

Notices

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 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

Other Announcements

Intimation of closure of trading window 31-12-2021

Independent Directors Familiarization Session F.Y. 2021-22

Disclosure of Related Party Transactions September 2021

Intimation of closure of trading window 30-09-2021

Summary of Proceedings of EGM & Scrutinizer Report

Newspaper Publication

EGM Notice

Window Closure

In-principle Approval from BSE - 03-06-2021

Window Closure - 31-03-2021

Compliance certificate under regulation 7 - 31-03-2021

Certificate from PCS under regulation 40 - 31-03-2021

Investor Release dated - 27-01-2021

OFI September-October 2020

Closure of Trading Window - 30-09-2020

Certificate from PCS under regulation 40 - 30-09-2020

Compliance certificate under regulation 7 - 30-09-2020

Behind Manorama Industries' Bout Of Success _ Forbes India - 25-09-2020

Wealth out of Waste - 28-07-2020

Disclosure on non large corporate - 26-06-2020

Disclosure on material impact of COVID-19 - 20-05-2020

Closure of trading window - 30-03-2020

Compliance certificate under regulation 7 -31-03-2020

Compliance certificate under regulation 40 -31-03-2020

Press release dated - 09-11-2019

Certificate under regulation 40 - 30-09-2019

Compliance certificate under regulation 7 - 30-09-2019

Closure of trading window - 28-09-2019

Statement Of Deviation And Variation - 28-05-2019

Disclosure of not falling in large corporate - 23-05-2019

Resignation of Independent Director - 18-05-2019

Clarification Regarding Intimation Dated - 09-05-2019

Resignation of Independent Director - 12-04-2019

Closure of Trading Window - 04-04-2019

Certificate under regulation 40 - 31-03-2019

Compliance certificate under regulation 7 -31-03-2019

Press release for brief profile of the Company - 22-10-2018

Certificate under regulation 40 - 30-09-2018

Compliance certificate under regulation 7 - 30-09-2018

Red Herring Prospectus - 11-09-2018

Prospectus

Draft Red Herring Prospectus - 31-05-2018

Shea Sustainability Report

Mango Sal Sustainability Report