| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To approve the Audited Standalone Financial Results for the half year and financial year ended on March 31 2026 along with the reports of the Statutory Auditor thereon; 2. To approve the Standalone Statement of Assets and Liabilities for the year ended March 31 2026; 3. To approve the Cash Flow Statement for the year ended March 31 2026; 4. Any other business Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from April 01 2026 until Forty-Eight (48) hours after declaration of audited financial results for the half year and year ended March 31 2026 on Stock Exchange. In continuation to our submission on May 21, 2026, regarding holding of the Board Meeting of Manas Properties Limited (Company), and pursuant to Regulation 30 and 33 of Chapter IV read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 27, 2026, inter-alia, considered, approved and recommended the agenda as per attachment. (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) | ||
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| Pursuant to Regulation 30 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Thursday, 5th March, 2026, have inter alia, considered, recommended, and approved the matters as per attachment. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform that meeting of the Board of Directors of Manas Properties Limited (the Company) is scheduled to be held on Friday 14th November 2025 at the registered office of the Company to transact business as details in attached intimation letter. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th November, 2025, inter-alia, considered and approved as per attached file. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Manas Properties Limited (Company) is scheduled to be held on Saturday August 30 2025 at the registered office of the Company to transact the business matters as mentioned in the attached file. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Please refer attached file for detailed Outcome of Board Meeting held today i.e. Saturday, August 30, 2025. (As Per BSE Announcement Dated on:30.08.2025) | ||
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