The Management Discussion and Analysis Report forms a part of Directors Report. All the matters pertaining to 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 B< of Directors and the Audit Committee have implemented the code observance in the Company. Ms. Ayushi Ka Company Secretary is designated Compliance Officer to oversee its implementation. All the concerned people 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 paper
Sr. No. Name of Newspaper |
Area of Circulation |
1 Active Times |
Whole of India |
2 Daily Mumbai Lakshdip |
Maharashtra |
WEBSITE: https://manrajhousing.in/ 2. COMPLIANCE OFFICER:
Name and Designation |
Address and Contact Details |
Ms. Ayushi Kabra Company Secretary & Compliance Officer |
3, Pushpa Apartments, General Vaidya Chowk, Jalgaon - 425002 E-Mail ID: mhflialffirediffmail.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 |
|
34th AGM |
28th Sep. 2024 |
3, Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002. |
33rd AGM |
30th Sep. 2023 |
3, Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002. |
32nd AGM |
27th Sep. 2022 |
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 |
Monday, 29th September 2025, 10.30 a.m. 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon- 425002. |
||
B Financial Year |
1st April, 2024 to 31st March, 2025 |
||
C Date of Book Closure |
20th September 2025 to 29lh September, 2025 |
||
D Dividend Payment Date |
N.A. |
||
E Stock Exchange Listing |
The company’s 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 |
1,93,566 | |
CDSL |
13,43,334 | ||
Physical Mode |
34.63,100 | ||
Total |
50.00,000 | ||
A. STOCK EXCHANGE DATA FOR THE YEAR 2024-2025:
Company has listed its Equity Shares on Bombay Stock Exchange Limited. The shares of company are not regular 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. S-6-2, 6th Floor, Pinnacle Business Park, Next to Ahuja Center Mahakali Caves Road, Andheri East, Mumbai - 400 093. |
3. Phone No |
022-62638200 |
4. Fax No |
022-62638299 |
5. E-mail |
*DISTRIBUTION SCHEDULE AS ON 31st March 2025
Shareholding of Nominal Value Rs. |
No. of Share Holders | Amount in Rs. | % to total Share Capital |
UPTO 5000 |
479 | 9,39,950 | 1.88 |
5001 To 10000 |
127 | 10,83,210 | 2.17 |
10001 To 20000 |
54 | 7,92,100 | 1.58 |
20001 To 30000 |
19 | 4,68,500 | 0.94 |
30001 To 40000 |
9 | 3,13,820 | 0.63 |
40001 To 50000 |
3 | 1,35,000 | 0.27 |
50001 To 100000 |
14 | 9,59,980 | 1.92 |
100001 and Above |
23 | 4,53,07,440 | 90.61 |
TOTAL |
728 | 5,00,00,000 | 100.00 |
K. SHAREHOLDING PATTERN AS ON 31st March 2025:
Category A Promoters holding |
No. of Shares held | Percentage of 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 (Central/State Govt. Institutions/ Non-Government Institutions) | NIL | NIL |
SUB TOTAL |
NIL | NIL |
| 4 Others (Employees/Relatives) | 200 | 0.00 |
| a Private Corporate Bodies | 3,61,658 | 7.24 |
| b Indian Public | 14,96,542 | 29.93 |
| c NRIs/OCBs FIIS | 100 | 0.00 |
| d Clearing Member | - | - |
SUB TOTAL |
18,58,500 | 37.17 |
GRAND TOTAL |
50,00,000 | 100.00 |
L. OUTSTANDING GPRS/APRS/WARRANTS OR ANY CONVERTIBLE INSTRUMENTS. LIKELY TO IMPACT ON EQUITY: NIL
M. ADDRESS FOR CORRESPONDENCE: |
3, Pushpa Apartment, General Vaidya Chowk, Jalgaon 425 002. (Maharashtra) PH No: - 0257-2226681,82,. E-Mail: mhflial@rediffmail.com |
FOR AND ON BEHALF OF BOARD OF DIRECTORS OF MANRAJ HOUSING FINANCE LIMITED
Dale: 30/08/2025. |
PRAMODKUMAR MEHTA |
ISHWARLAL JAIN |
Place: Jalgaon. |
DIRECTOR |
CHAIRMAN & MANAGING DIRECTOR |
(DIN: 00386505) |
(DIN: 00386348) |
|
Address: 3rd Floor, "Konal Apartment, |
Address: Manraj Bangalow, No. 57, |
|
Vidya Nagar, Near Sagar Park, |
Ganpati Nagar, behind Hotel Crazy Home, |
|
Jalgaon- 425002 |
Jalga on-425002 |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
