Manor Estates & Industries Share Price

Manor Estates & Industries

CMP as on17-Jun-21 13:15

₹ 3.17
0.12 3.93%

Open

₹ 3.20

Turnover (lac)

Prev. Close

₹ 3.05

Day's Vol (shares)

₹ 600

Day's Range

₹ 3.17
₹ 3.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 27-Aug-2020 - -
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Inter-alia to discuss the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2020. 2. To approve the draft Directors Report and Notice calling the 28th Annual General Meeting. 3. To fix the -date, time and venue of the Annual General Meeting. Considered and approved the following: 1. Unaudited Financial results for the quarter ended 30th June 20 along with limited Review Report 2. Appointment of Scrutinizer for upcoming 28 Annual General Meeting of Company. 3. Recommendation to members for change of designation of Mr Sanjiv Jolly, Meenakshi reddy and Sidharth Sanghi as non-executive (Independent) Director from additional director for a period of 5 years. 4. Recommendation to members for change of designation of Mr Rishabh Agarwal as nonexecutive (Promoter) Director from additional director. 5. Approval of Directors Report and Notice of the 28th AGM for the F.Y. 2019-20. 6 Appointment of Ms. Mansi Anand having membership number 42644 as Company Secretary cum Compliance Officer (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 17-Jun-2020 - -
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 26 June, 2020 at 1.00 P.M. at the registered office of the Company interalia to consider, approve and take on record the audited Financial Results of the company for the year ended 31st March, 2020 and the unaudited Financial Results for the quarter ended 31st March 2020. Karan Woo-sin ltd. 26/06/2020 Quarterly Results(Cancelled) & Audited Results (As Per BSE Bulletin Dated on 17-06-2020)
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