Manor Estates & Industries Share Price

Manor Estates & Industries

CMP as on28-Sep-21 11:54

₹ 2.13
-0.11 -4.91%

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₹ 1,000

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results & A.G.M. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the board of directors of this company -Manor Estates and Industries Limited, was held on Friday, the 13th day of August 2021 at the registered Office of the company. The meeting commenced at 2 P.M. and concluded at 5:30 P.M. Inter-alia, the board: 1. Approved the unaudited financial results of the company for the quarter ended 30th June 2021. 2. Approved the auditors Limited Review Report on the financial results of the company for the quarter ended 30th June 2021. 3. Approved the notice calling for the 29th Annual General Meeting of the company. 4. Approved the Directors Report for the year ended 31st March 2021. S. Appointed Mr. N.V.S.S. Suryanarayana Rao, practicing Company Secretary as scrutinizer for the 29th Annual General Meeting of the company. Kindly take the same on record. It is hereby informed that the board of directors of the company at its meeting held on Friday, 13th August 2021, interalia, considered and approved the financial results for the quarter ended 30th June 2021. A copy of the said financial results for the quarter ended 30th June 2021, along with a copy of the Statement of Assets and Liabilities and of the Audit Report [Limited Review Report l are attached herewith. Kindly take the same on record 1 (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jul-2021 - -
Vacation of office of Mr. Sanjeev Jolly (DIN: 07461756) as Independent Director of the Company,
Board Meeting - 21-Jun-2021 - -
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1) Consider, approve, and take on record the financial statements of the company for the quarter ended 31.03.2021 and the audited financial statements of the company for the year ended 31.03.2021. 2. Consider and take note of the limited audit review report and the draft Audit report on the financials statements of the company for the quarter and year ended 31.03.2021, respectively. The meeting commenced at 1:00 P.M. and concluded at 5:15 P.M., inter alia, the board: 1. Approved the financial results of the company for the quarter and the audited financial results for the year ended 31.03.2021. 2. Approved the Auditors Report on the financial statements of the company for the financial year ended 31.03.2021. 3. Approved the appointment of secretarial auditor of the company for the financial year 2020-21. (As per BSE Announcement Dated on 29/06/2021) We would like to inform that we have erroneously missed the submission of statement of financial results for the quarter ended 31st March 2021. In this regard, we are resubmitting herewith the financial results, duly approved by the Board of Directors in their meeting held on Tuesday, 29 June 2021. (As per BSE Announcement Dated on 12/7/2021)
Board Meeting - 09-Jun-2021 - -
Intimation of appointment of Company Secretary pursuant to Regulation 30 of SEBI (LODR), 2015
Board Meeting - 05-Feb-2021 - -
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The un-audited financial results of the company for the quarter ended 31.12.2020 Pursuant to Regulation 30 interalia read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Manor Estates and Industries Ltd. (the Company) held on Friday the 12th day of February, 2021 at the Registered Office of the Company situated at Survey No. 321, Kallakal Village, Gajwel, Medak District, TG -500001, commenced at 1:00 Noon and concluded at 5:00 P.M. inter-alia: 1. Approved the Un-audited Financial Results of the Company for the 3rd quarter ended 31st December, 2020 along with Limited Review Report thereon. Kindly take the same on record and acknowledge the receipt of the same (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 04-Dec-2020 - -
Board of Directors of Manor Estates and Industries Limited was held on Friday, the 4 day of December, 2020 at the Registered Office of the Company, commenced at 1 PM and concluded at 4:45 P.M. inter-alia: 1. Approved the resignation of statutory auditors M/s Raju & Mahindra after considering the audit committees opinion which found the reasons given as genuine ground for resignation. 2. Approved the appointment of M/s Nataraja lyer & Co. (FRN 024138) as statuary auditors to fill the casual vacancy caused due to resignation of existing auditors of the Company. 3. Approved notice convening an Extraordinary General Meeting of the members of the Company. Board of Directors of Manor Estates and Industries Limited was held on Friday, the 4 day of December, 2020 interalia Approved the appointment of M/s Nataraja lyer & Co. (FRN 024138) as statuary auditors to fill the casual vacancy caused due to resignation of existing auditor of the Company. (As Per BSE Announcement dated on 04.12.2020)
Board Meeting - 04-Nov-2020 - -
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for Interalia to consider, approve and take on record the un-audited Financial Results of the company for the Quarter ended 30th September, 2020. Audited Results(Cancelled) (As per BSE Bulletin Dated on 11/11/2020)
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