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 06-09-2021

Outcome of BM 11-08-2021

Intimation of BM 14-08-2021

Outcome of Board Meeting - 09-07-2021

Intimation of BM - 06-07-2021

Intimation of Board Meeting - 04-06-2021

Outcome of Board Meeting dated - 26-03-2021

Outcome of Board Meeting dated - 05-03-2021

Intimation of Board meeting as per Regulation 29 of the SEBI - 11-11-2020

Board Meeting Notice - 04-11-2020

Outcome of Board Meeting dated - 29-10-2020

Intimation of Board Meeting - 23-10-2020

Outcome of Board Meeting dated - 03-09-2020

Intimation of Board Meeting - 22-06-2020

Outcome of Board Meeting dated - 18-03-2020

Outcome of Board Meeting dated - 22-01-2020

Outcome of Board Meeting dated - 09-01-2020

Intimation of Board Meeting - 02-11-2019

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 Board Meeting - 03-05-2019

Intimation of Resignation of Independent Director - 12-04-2019

Intimation of Board Meeting - 26-10-2018

AGM

Newspaper publication for dispatch of Notice of 16th AGM

Notice of 16th AGM to be held on 29-09-2021

Newspaper publication for holding 16th AGM through VC/OAVM

15th AGM Scrutinizer Report - 29-09-2020

Outcome of 15th AGM dated - 28-09-2020

Newspaper publication for dispatch of notice of 15th AGM - 06-09-2020

Newspaper publication for 15th AGM - 04-09-2020

Newspaper Publication for updating e-mail id by members - 21-08-2020

Scrutinizer Report of 14th AGM - 01-10-2019

Outcome of 14th AGM dated - 30-09-2019

Intimation of 14th AGM - 06-09-2019

Postal Ballot

Postal Form Notice

Postal Ballot Voting Result 01-05-2021

Newspaper Publication for postal ballot notice for NSE main board - 31-03-2021

Postal Ballot Notice and Intimation of calendar of events - 26-03-2021

Newspaper publication of postal ballot notice for BSE migration to main board 04-11-2020

Declaration of voting results of Postal Ballot Notice dated 29-10-2020

Compliance under Regulation 30 of the SEBI Regulations, 2015 - 29-10-2020

Newspaper publication for postal ballot notice 09-01-2020

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

Intimation of Investor meet - 08-01-2018

Credit Ratings

Credit Ratings 17-08-2021

Credit Ratings 30-07-2021

Review of bank loan facilities

Other Announcements

Summary of Proceedings of EGM & Scrutinizer Report

Intimation of Migration from BSE SME TO BSE Main Board

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