| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform that the meeting of Board of Directors is scheduled to be held on Wednesday 3rd September 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company in its meeting held today has inter-alia, considered and approved the attached businesses. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 26 Aug 2025 | 28 Aug 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform you that the Board of Directors in its Meeting held today i.e., Tuesday, 26th August 2025 has considered and approved the appointment of M/s V. N. Purohit & Co., Chartered Accountants. | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the company is scheduled to be held on 2nd August 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, we hereby submit the Financial Results for the Quarter ended 30th June 2025. (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Pursuant to SEBI (LODR) regulations, 2015 we hereby inform you that the Board has considered and approved the investment in K D Ecosystem (Firm) registered under the I.P. Act, 1932 and execution of the Partnership Deed Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board considered and approved the Change in address of keeping & maintaining books of accounts at Corporate Office of the Company at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that the Board has considered and approved the Acquisition of 99.90% equity shares of K D Infrastructures Pvt. Ltd. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved certain investment decisions as attached. Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 we hereby inform that the Board has considered and approved the investment in Shivam Pipe Industries (Firm) registered under under the I.P. Act, 1932 and execution of the partnership deed. (As Per BSE Announcement Dated on: 10/07/2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that the Board Meeting of the Company is Scheduled to be held on Thursday 29th May 2025 to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025. We hereby inform you that Meeting of Board of Directors held today to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company considered and approved the Alteration of Object Clause of the Memorandum of Association . Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors had considered and approved the shifting of Registered Office of the Company from New Delhi to Guwahati, subject to the approval of Shareholders in the ensuing EGM and the Regional Director, Northern Region, Delhi. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved appointment of Internal Auditor and Secretarial Auditor of the Company for FY 2024- 25. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 01:00 P.M. at the Registered Office of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e 12th February, 2025 at the registered office of the Company situated at C- 18, Shivaji Park, West Punjabi Bagh, Delhi-110026, which commenced at 1:00 P.M. and concluded at 3:00 P.M. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Pursuant to Regulation 30 (Schedule III Part A (7)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the appointment of Mr. Sajan Jain (ACS: 60771) as the Company Secretary of the Company. | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider approve and take on record the un-Audited Financial along with Limited Review Report of the Company for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of Chair if any. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, The enclosing 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter& half year ended 30th September, 2024. 2. Resignation of Mr. Bhuwan Singh Taragi, Company Secretary (Membership no: 62693) from the post of Compliance officer and company secretary of the company. 3. Update on action taken by the Company on Notices dated 14.10.2024 received from BSE. (As Per BSE Announcement dated on 14.11.2024) | ||
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