Manorama Industries Ltd

BSE Code : 541974
NSE Symbol : MANORAMA
ISIN : INE00VM01036
Industry :FOOD - PROCESSING - INDIAN

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1,321.20 -31.00(-2.29%)

Open Price (₹)

1,331.90

Prev. Close (₹)

1,352.20

Volume (No’s)

92,310

Market Cap (₹)

8,058.98

Low Price (₹)

1,315.30

High Price (₹)

1,359.20

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Corparate Information

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From Date	To Date	Announcement
11-Jun-2025	12-Jun-2025	Outcome of Board Meeting dated 26.04.2025 Intimation of Postal Ballot Notice dated 26.04.2025 (As Per BSE Announcement Dated on 12.05.2025) POM 13/06/2025 (As Per BSE Bulletin Dated on 12.05.2025) Declaration of voting result of postal ballot along with Scrutinizer''s report (As Per BSE Announcement Dated on: 12/06/2025)
30-Apr-2025	NA	Completion of second consecutive term of Mr. Ashish Bakliwal (DIN: 05149608) as an Independent Director of the Company w.e.f. April 30, 2025.
26-Apr-2025	NA	Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Saturday April 26 2025 inter alia to consider the following: 1) Approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Audit Report. 2) Recommendation of final dividend for the Financial Year 2024-25. Outcome of Board Meeting dated 26.04.2025 (As Per BSE Announcement Dated on 26.04.2025)
26-Apr-2025	NA	Approved appointment of Ms. Subhaprada Nishtala (DIN: 08124635) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from April 26, 2025 to April 25, 2030 (both days inclusive) for a period of 5 (Five) consecutive years and shall not liable to retire by rotation subject to the approval of the members of the Company.
31-Mar-2025	NA	Outcome of Board Meeting dated 26.04.2025 Approved and recommended the Final Dividend of Rs. 0.60 (Sixty paisa only) per equity share of Rs. 2/- (Rupees Two only) each (i.e. 30% of face value of equity shares) for the financial year 2024- 25. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within thirty (30) days from the date of the AGM.