| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jun 2025 | 30 Jun 2025 |
| EGM 30/06/2025 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. (As Per BSE Announcement Dated on 29.05.2025) Newspaper Advertisement of Notice of Extra- Ordinary General Meeting of Manbro Industries Limited to be held on Monday 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on: 04.06.2025) Outcome/ proceedings of Extra- ordinary General Meeting (EGM) of Manbro Industries Limited held through VC/ OAVM on Monday 30th June 2025 at 11:30 am to transact the Special Business as stated in the Notice of EGM dated 29th May 2025. Intimation of Change of the Main Objects of Memorandum of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 In continuation of our Board Meeting outcome dated 29th May 2025, we hereby inform that the shareholders have approved by way of Special Resolution in the EGM held on Monday 30th June 2025, the regularisation of Directors. (As Per BSE Announcement Dated on :30.06.2025) Consolidated Scrutinisers Report along with the Voting Results for the EGM held on 30th June, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the relevant provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 02.07.2025) | ||
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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.