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 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

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

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

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 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 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

Other Announcements