| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Quarterly Results KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2024. Board Meeting Outcome For Declaration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting Intimation for the Meeting of The Board Of directors is to be held on Tuesday November 12 2024 For Considering The Un-Audited Financial Results For The Quarter Ended September 30 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Half Year ended 30th September, 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Attached Attached (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Thursday the 23 May 2024 at 3 P.M. at the registered office of the company at Survey No. 321 Kallakal Village Medak District Telangana - 502336 inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31% March 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31*March 2024. 3. To approve the appointment of Secretarial Auditors for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the company for the financial year 2024-25. 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 Board of Directors of Manor Estates and Industries Limited was held on Thursday the 23 day of May, 2024 at 03:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Tupran Mandal, Medak - 502336. The meeting commenced at 03:00 PM and concluded at 06:00 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31S March, 2024. Approved the Auditors report on the financial statements of the Company for the financial year ended 31 March, 2024. Approved the appointment of Secretarial Auditors for the financial year 2023-24. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. Kindly take the same on record With reference to the above cited subject, it is hereby informed that the Board of Directors of the company at their meeting held on 23-05-2024 inter alia considered and approved the financial results for the quarter and year ended 31st march, 2023 (As per BSE Announcement Dated on 23/05/2024) | ||
Invest wise with Expert advice
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
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.
