| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 2024. 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. Manoj Ceramic 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our Intimation Letter dated 05th November, 2024 regarding Board Meeting scheduled to be held on Wednesday, 13th November, 2024 is postponed and rescheduled to Thursday,14th November, 2024 due to unavoidable reasons inter alia to 1.To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended 30th September,2024 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1.Revision in the decision taken in the board meeting dated October 18th 2024 for the issuance of 3300000/- (Thirty-Three Lakh) equity shares of the Company on preferential basis. 2. Approval of Corrigendum of notice of Extra Ordinary General Meeting dated 14.11.2024 3. Any other matter(s) with the permission of the Chairperson Outcome of Board Meeting for issuance of equity shares on preferential basis. (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 15/10/2024 to consider fund raising options as may be deemed appropriate by the Board subject to the receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is rescheduled on 18/10/2024 to consider fund raising options as may be deemed appropriate by the Board, subject to the receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws (As per BSE Announcement Dated on 15/10/2024) The Board has approved 1. Issuance of equity shares of the Company on preferential basis 2. Issuance of warrants convertible into equity shares of the Company on preferential basis 3. Appointment of Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| The Board considered and approved the Increase in Authorised Share Capital and consequent amendment in Memorandum of Association of the Company subject to approval of members at the ensuing Annual General Meeting of the Company. | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial Year ended 31st March 2024. 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. 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, 30th May 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended 31st March, 2024 along with the Audited Report thereon, the same is enclosed herewith Read less.. This to inform that the Board of Directors at their meeting held on Thursday, 30th May, 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and Year ended 31st March, 2024 along with the Audited Report thereon, which are enclosed herewith. Read less.. (As Per BSE Announcement Dated on 31.05.2024) | ||
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