Manraj Housing Finance Ltd Management Discussions

The Management Discussion and Analysis Report forms a part of Directors Report. All the matters pertaining to the said report are discussed in the Directors Report.

IMPLEMENTING INSIDER TRADING CODE OF CONDUCT :

The Company follows strict guidelines in respect of insiders stock trading and related disclosures. The code is based on the same SEBI framework and is more stringent than the statutory Code being enforced by the SEBI. The Board of Directors and the Audit Committee have implemented the code observance in the Company. Ms. Ayushi Kabra, Company Secretary is designated Compliance Officer to oversee its implementation. All the concerned people have been identified and required disclosures are obtained.

GENERAL SHAREHOLDER INFORMATION :

1. MEANS OF COMMUNICATION :

NEWSPAPER: The Company publishes its quarterly results and Financial Statements in the following news papers :

Sr. No. Name of Newspaper	Area of Circulation
1 Active Times	Whole of India
2 Daily Mumbai Lakshdip	Maharashtra

WEBSITE : www.manrajhousing.com 2. COMPLIANCE OFFICER :

Name and Designation	Address and Contact Details
Ms. Ayushi Kabra Company Secretary & ompliance Officer	3, Pushpa Apartments, General Vaidya Chowk, Jalgaon - 425002 E-Mail ID: mhfljal@rediffmail.com

3. GENERAL MEETING (ANNUAL GENERAL MEETING) :

Details of Last three years Annual General Meeting and place of meeting are as follows :

Annual General Meeting	Address
Year	Date
31th AGM	27th Sep. 2021	3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002
30th AGM	28th Dec. 2020	3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002
29th AGM	27th Sept. 2019	3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002

Special Resolution if any passed by Postal Ballot: NIL 4. SHAREHOLDERS INFORMATION :

A Date of AGM and Time and Venue	Tuesday, 27th September 2022, 10.30 a.m. 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002.
B Financial Year	1st April, 2021 to 31st March, 2022
C Date of Book Closure	20th September 2022 to 27th September 2022
D Dividend Payment Date	N.A.
E Stock Exchange Listing	The companys equity shares are listed on Bombay Stock Exchange Limited. The Annual listing fee of the stock exchange has been paid.
F Stock exchange code of the Company (Script code)	BSE:530537
G No of shares in Demat form	NSDL 1,98,983 CDSL 13,14,517 Physical Mode 34,86,500 Total 50,00,000

A. STOCK EXCHANGE DATA FOR THE YEAR 2021-2022 :

Company has listed its Equity Shares on Bombay Stock Exchange Limited. The shares of company are not regularly traded and as such particulars of High/Low Price and Quantity traded are not available.

B. REGISTRAR & SHARE TRANSFER AGENT DETAILS :

Sr.No. Particulars	Details
1. Name	Bigshare Services Pvt. Ltd.
2. Address	Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai - 400093
3. Phone No.	022-62638200
4. Fax No.	022-62638299
5. E-mail	info@bigshareonline.com

C. DISTRIBUTION SCHEDULE AS ON 31st March 2022

Share holding of Nominal Value Rs.	No. of Share Holders	Amount in Rs.	% to total Share Capital
UPTO 5000	389	9,54,610	1.90
5001 To 10000	135	11,56,590	2.32
10001 To 20000	52	7,60,390	1.52
20001 To 30000	19	4,76,610	0.95
30001 To 40000	9	3,16,420	0.64
40001 To 50000	3	1,35,000	0.27
50001 To 100000	13	8,93,980	1.78
100001 and Above	23	4,53,06,400	90.62
TOTAL	631	5,00,00,000	100.00

K. SHAREHOLDING PATTERN AS ON 31st March 2022

Category	No. of Shares	Percentage of
A Promoters holding	held	Shareholding
1 Promoters
- Indian Promoters	31,41,300	62.83
- Foreign Promoters/Holding Company	-	-
2 Persons acting in Concert	-	-
3 Any Other (Director Relative)	200	0.00
SUB TOTAL	31,41,500	62.83
B Non-Promoters Holding
3 Institutional Investors	NIL	NIL
a Banks, Financial Institution, Insurance Companies (Centra l/State Govt. Institutions/ Non-Government Institutions)	NIL	NIL
SUB TOTAL	NIL	NIL
4 Others (Employees/Relatives)	200	0.00
a Private Corporate Bodies	3,59,290	7.19
b Indian Public	14,99,010	29.98
c NRIs/OCBs FIIS	NIL	NIL
SUB TOTAL	18,58,500	37.17
GRANDTOTAL	50,00,000	100.00

L. OUTSTANDING GDRS/ADRS/WARRANTS OR ANY CONVERTIBLE INSTRUMENTS, LIKELY TO IMPACT ON EQUITY : NIL

M. ADDRESS FOR CORRESPONDENCE 3, Pushpa Apartment,

General Vaidya Chowk, Jalgaon (M.S)

PH No: - 0257-2226681,82 Fax No: - 0257- 2226482 E-Mail: mhfljal@rediffmail.com

	FOR AND ON BEHALF OF BOARD OF DIRECTORS OF MANRAJ HOUSING FINANCE LIMITED
ISHWARLAL JAIN	PRAMODKUMAR MEHTA
CHAIRMAN & MANAGING DIRECTOR	DIRECTOR
(DIN: 00386348)	(DIN: 00386505)
ADDRESS: C/O RAJMAL LAKHICHAND,	ADDRESS: PLOT NO. NTP 1, F.P. 329,
169, SARAF BAZAR, BALAJI PETH,	NEAR GANPATI HOSPITAL,
JALGAON - 425001	AAKASHWANI CHAUK, JALGAON -425001
Date : 25/05/2022
Place : Jalgaon