Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of the Regulation 47 of the Listing Regulations, we submit the copies of the newspaper advertisements published by the Company in the Free Press Journal and Navshakti on 06th September,2024 in respect of 18th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2024 Manoj Ceramic Ltd - 544073 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-Voting instructions) convening the 18th Annual General Meeting of the Company scheduled to be held on 30th September,2024 at 3.00 p.m. (IST) through Video Conferencing (''VC'') in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2023-24. Manoj Ceramic Ltd - 544073 - Intimation Pursuant To Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith the Notice of the 18th Annual General Meeting of the Company scheduled to be held on 30th September,2024 at 03.00 pm (IST) through Video Conferencing Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit the copies of the Newspaper Advertisements published by the Company in Free Press Journal and Navshakti on 04th September,2024 in respect of the 18th Annual General Meeting of the Company scheduled to be held on Monday,30th September,2024. Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board considered and approved the Increase in Authorised Share Capital and consequent amendment in Memorandum of Association of the Company subject to approval of members at the ensuing Annual General Meeting of the Company. Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for resignation of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Manoj Ceramic Ltd - 544073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 30th June 2024 received from Purva Sharegistry (India) Private Limited, the Registrar & Share Transfer Agent of our Company. We request you to please take the same on record. Manoj Ceramic Ltd - 544073 - Disclosure Of Reasons For Delay In Submission Of Financial Results For Year Ended 31St March, 2024
Disclosure of reasons for delay in submission of Financial Results for the Year Ended 31st March 2024 under Regulation 33 of SEBI (LODR) Regulation, 2015 Manoj Ceramic Ltd - 544073 - Audited Financial Results Of The Company For The Half Year And The Year Ended 31St March, 2024
This to inform that the Board of Directors at their meeting held on Thursday, 30th May, 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and Year ended 31st March, 2024 along with the Audited Report thereon, which are enclosed herewith.