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Year archive

Manbro Industries Limited — 2019 filings

All 41 regulatory filings released by Manbro Industries Limited (512595) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Intimation regarding issuance of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-12-19 English
We wish to inform regarding issuance of duplicate share certificate to the shareholders, details of which is given in the Stock Exchange intimation letter
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, ....
Regulatory Filings
2019-11-18 English
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper publication of Un-audited financial ....
Regulatory Filings
2019-11-15 English
This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and ....
Regulatory Filings
2019-11-14 English
This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and ....
Regulatory Filings
2019-11-14 English
This is to inform you that the Company has published the notice of Board Meeting scheduled to be held on 14th November, 2019 to approve Un-audited Financial Results for the quarter and ....
Regulatory Filings
2019-11-06 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-11-05 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly certified by the Practicing ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results and Consolidated Scrutinizer's Report on the ....
Regulatory Filings
2019-10-01 English
Outcome of 27th AGM of Unimode Overseas Limited held on 30th September, 2019.
Regulatory Filings
2019-09-30 English
This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report of trading by designated persons, read with Regulation 9 (Clause 4 of Schedule B) of ....
Regulatory Filings
2019-09-28 English
Resignation of Ms. Anamika Paliwal (Membership No. ACS 53518) from the post of Company Secretary and Compliance Officer pf the Company w.e.f., 06th September, 2019.
Regulatory Filings
2019-09-06 English
Intimation of Change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-06 English
This is to inform you that the Company has published the notice of 27th Annual General Meeting to be held on 30th September, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi ....
Regulatory Filings
2019-09-04 English
pursuant to Under regulation 30 and Regulation 34 of SEBI(LODR) Regulation, 2015 we submit the Annual Report of the company for FY 2018-19 alongwith notice of convening the 27the AGM scheduled ....
Regulatory Filings
2019-09-03 English
We wish to inform that Board of Directors at its meeting held today, i.e., 2nd September, 2019 at the registered office of the Company has decided that the 27th Annual General Meeting ....
Regulatory Filings
2019-09-02 English
In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of ....
Regulatory Filings
2019-09-02 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform that Board at its meeting held today, i.e., 2nd September, 2019 have inter alia transacted the following businesses ....
Regulatory Filings
2019-09-02 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the ....
Regulatory Filings
2019-08-13 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the ....
Regulatory Filings
2019-08-13 English
This is to inform you that the Company has published the notice of Board Meeting to approve Un-audited Financial Results for the Quarter ended 30th June,2019 in Financial Express (English ....
Regulatory Filings
2019-08-08 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-08-06 English
This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report of trading by designated persons, read with Regulation 9 (Clause 4 of Schedule B) of ....
Regulatory Filings
2019-07-03 English
Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that ....
Regulatory Filings
2019-06-28 English
Pursuant to the Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, ....
Regulatory Filings
2019-06-27 English
This is to inform you that the Company has published the Audited Financial Results for the Quarter and Year ended 31st March, 2019 in Financial Express (English Newspaper) and Jansatta ....
Regulatory Filings
2019-05-31 English
This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 at the registered office of the Company ....
Regulatory Filings
2019-05-29 English
This is to inform you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 at the registered office of the Company ....
Regulatory Filings
2019-05-29 English
This is to inform you that the Company has published the notice of Board Meeting to approve Audited Financial Results for the Quarter and year ended 31st March, 2019 in Financial Express ....
Regulatory Filings
2019-05-23 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019.
Regulatory Filings
2019-04-29 English
Please find enclosed the Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019.
Regulatory Filings
2019-04-29 English
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019. ...
Regulatory Filings
2019-04-23 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; we wish to inform you that ....
Regulatory Filings
2019-04-03 English
We wish to inform you that the Company has revised the ' Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' effective from 1st April, 2019 ....
Regulatory Filings
2019-04-01 English
we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 29th March, 2019 which was commenced on 05:00 p.m. and concluded ....
Regulatory Filings
2019-03-30 English
This is to inform you that the Company has published the Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2018 in Financial Express (English Newspaper) ....
Regulatory Filings
2019-02-16 English