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Manoj Ceramic Ltd

  • BSE Code : 544073
  • NSE Symbol : Not Listed
  • ISIN : INE0A6N01026
  • Industry :TRADING
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From Date To Date Announcement
09-Mar-2026 10-Mar-2026 Pursuant to the provisions of regulation 30 of the Listing Regulations please find enclosed herewith the Postal Ballot Notice for alteration of the Object Clause of memorandum of Association of the Company. POM 11/03/2026 (As Per BSE Bulletin Dated on 04.02.2026) Pursuant to the provisions of regulation 30 of the Listing Regulations, please find enclosed herewith the Postal Ballot Notice for alteration of the Object Clause of memorandum of Association of the Company. Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 of the SEBI LODR, 2015 (As per BSE Announcement dated on: 10.03.2026)
17-Feb-2026 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Manoj Ceramic Limited (Scrip Code - 544073) are listed and permitted to trade on the Exchange with effect from Tuesday, February 17, 2026. Security Details 13,00,000 equity shares of Rs. 10/- each issued at a premium of Rs.151/- to Promoters on a preferential basis pursuant to conversion of warrants . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 12407001 to 13707000 Date of Allotment 14/11/2025 Issue Price Rs. 161/- ISIN INE0A6N01026
14-Nov-2025 NA Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025 along with the Audit Report of the Auditors thereon. 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. 1. Pursuant to Regulation 30 and 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 Friday, 14th November, 2025 has inter-alia, considered and approved the unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2025 along with the Limited Review Report thereon, the same is enclosed herewith. 2. Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board considered & approved the allotment of 13,00,000 shares of face value ? 10.00/- (Rupees Ten only), each at an issue price of ? 161/- (One Hundred Sixty One only). (As Per BSE Announcement Dated on 14.11.2025)
14-Nov-2025 NA Dhruv Manoj Rakhasiya & PACs
29-Sep-2025 NA AGM 29/09/2025 Pursuant to the provisions of Regulation 47 of Listing Regulations, we submit the copies of the newspaper advertisement published by the Company in the English Newspaper 'Free Press Journal' and Marathi Newspaper 'Navshakti' on 04th September 2025 in respect of the 19th Annual General Meeting of the Company scheduled to be held on Monday, 29th September, 2025. (As per BSE Announcement Dated on 04.09.2025) Submission of Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/09/2025)

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