| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Manas Properties Ltd - 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 Friday May 23 2025 at the registered office of the Company to transact inter alia the business matters as mentioned in the attached file. Outcome of the Board Meeting held on 23rd May 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Intimation of Appointment of Company Secretary & Compliance Officer of the Company Outcome Of Board Meeting held on 11th April 2025 for Appointment of Company Secretary. Please refer attached file. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.