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. Mr. D. B. Patil, General Manager of the company is the 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
3 Gavkari Jalgaon District

WEBSITE: 2. DETAILS OF NON-COMPLIANCE

There was no non-compliance by the Company on any matters related to capital markets during the last three years.

3. COMPLIANCE OFFICER

Name & Designation Address and Contact Details
Mr. D. B. Patil General Manager 3, Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon. Ph.No. 0257-2226681 Fax.: 0257- 2226482. E-Mail: mhfljal@redifftnail.com

4. 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
27th AGM 23* Sept. 2017 3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002
26th AGM 27th Sept. 2016 3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002
25th AGM 26th Sept. 2015 3 Pushpa Apartment, Gen. Vaidya Chowk, Jalgaon-425002

Special Resolution if any passed by Postal Ballot: NIL

5. SHAREHOLDERS INFORMATION

A Date of AGM and Time and Venue Friday, 28th September 2018. 3, Push pa Apartment, General Vaidya Chowk,Jalgaon-425002
B Financial Year 1st April, 2017 to 31st March, 2018
C Date of Book Closure 21/09/2018 to 28/09/2018.
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 2,09,889
CDSL 12,83,011
Physical Mode 35,07,100
Total 50,00,000

6. STOCK EXCHANGE DATA FOR THE YEAR 2017-2018:

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.

I. REGISTRAR & SHARE TRANSFER AGENT DETAILS:

Sr. No. Particulars Details
1. Name Bigshare Services Pvt. Ltd.
2. Address 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East) Mumbai - 400059. Maharashtra.
3. Phone No 022-62638200
4. Fax No 022-62638299
5. E-mail info@bigshareonline.com

J. DISTRIBUTION SCHEDULE AS ON 31" March 2018

Share holding of Nominal Value Rs. No. of Share Holders Amount in Rs. % to total Share Capital
UPTO 5000 374 9,50,620 1.90
5001 To 10000 138 11,88,000 2.38
10001 To 20000 54 7,94,000 1.59
20001 To 30000 20 5,05,990 1.01
30001 To 40000 9 3,10,990 0.62
40001 To 50000 4 1,80,000 0.36
50001 To 100000 12 8,36,000 1.67
100001 and Above 23 4,52,34,400 90.47
TOTAL 634 5,00,00,000 100.00

K. SHAREHOLDING PATTERN AS ON 31st March 2018

Category No. of Shares held Percentage of Shareholding
A Promoters holding
1 Promoters
- Indian Promoters 31,41,300 62.83
- Foreign Promoters/Holding Company - -
2 Persons acting in Concert - -
3 Any Other (Director Relative) 3700 0.07
SUB TOTAL 31,45,000 62.90
B Non-Promoters Holding
3 Institutional Investors NIL NIL
a Banks, Financial Institution, Insurance NIL NIL
Companies (Central/State Govt. Institutions/
Non-Government Institutions)
SUB TOTAL ML NO.
4 Others (Employees/Relatives) 200 0.0040
a Private Corporate Bodies 3,59,390 7.1878
b Indian Public 14,95,410 29.9082
c NRIs/OCBs FIIS NIL 0.00
SUB TOTAL 18,55,000 37.10
GRAND TOTAL 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

 

Date : 30th May 2018. FOR AND ON BEHALF OF THE BOARD OF DIRECTORS MANRAJ HOUSING FINANCE LIMITED
Place : Jalgaon. PRAMOD N. MEHTA ISHWARLAL S. JAIN
Director Managing Director
(DIN: 00386505) (DIN: 00386348)