| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 17 Apr 2025 |
| Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Saturday April 26 2025 inter alia to consider the following: 1) Approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Audit Report. 2) Recommendation of final dividend for the Financial Year 2024-25. Outcome of Board Meeting dated 26.04.2025 (As Per BSE Announcement Dated on 26.04.2025) | ||
| Board Meeting | 21 Jan 2025 | 11 Jan 2025 |
| Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31 2024 along with Limited Review Report. Outcome of Board Meeting dated 21.01.2025 Results- Financial Results for the quarter ended 31.12.2024 (As Per BSE Announcement dated on 21.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report. Outcome of Board Meeting dated 23.10.2024 Financial Results of quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 22 Jul 2024 |
| Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report. Outcome of Board Meeting of the Company held on Tuesday, July 30, 2024 Shifting of the Registered Office address of the Company (As Per BSE Announcement dated on 30.07.2024) | ||
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