| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Manoj Ceramic 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 To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2025 along with the Audit Report of the Auditors thereon. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the Board of Directors at their meeting held on Friday, 14th November, 2025 has inter-alia, considered and approved the unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2025 along with the Limited Review Report thereon, the same is enclosed herewith. 2. Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board considered & approved the allotment of 13,00,000 shares of face value ? 10.00/- (Rupees Ten only), each at an issue price of ? 161/- (One Hundred Sixty One only). (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March2025. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the Board of Directors at their meeting held on Thursday, 22nd May, 2025 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and Financial Year ended 31st March, 2025 along with the Audited Report thereon, the same is enclosed herewith (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| ALLOTMENT OF 1000000 EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| The Board of directors Company has approved allotment of 28,57,000 equity shares and 14,00,000 warrant convertible into equity shares. | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Allotment of 216000 equity shares and 10,00,000 Warrant | ||
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