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Manoj Ceramic Ltd

  • BSE Code : 544073
  • NSE Symbol : Not Listed
  • ISIN : INE0A6N01026
  • Industry :TRADING
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Board Meetings

Start Date End Date Purpose
14-May-2025 22-May-2025 Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March2025. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons Directors Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), this is to inform that the Board of Directors at their meeting held on Thursday, 22nd May, 2025 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and Financial Year ended 31st March, 2025 along with the Audited Report thereon, the same is enclosed herewith (As Per BSE Announcement Dated on :22.05.2025)
28-Apr-2025 28-Apr-2025 ALLOTMENT OF 1000000 EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS
21-Dec-2024 21-Dec-2024 The Board of directors Company has approved allotment of 28,57,000 equity shares and 14,00,000 warrant convertible into equity shares.
16-Dec-2024 16-Dec-2024 Allotment of 216000 equity shares and 10,00,000 Warrant
05-Nov-2024 14-Nov-2024 Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2024. Further the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our Intimation Letter dated 05th November, 2024 regarding Board Meeting scheduled to be held on Wednesday, 13th November, 2024 is postponed and rescheduled to Thursday,14th November, 2024 due to unavoidable reasons inter alia to 1.To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended 30th September,2024 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/11/2024)

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