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Year archive

Manbro Industries Limited — 2023 filings

All 75 regulatory filings released by Manbro Industries Limited (512595) in 2023, sourced directly from the official regulator.

75 Filings
2023 Period
2023 filings (75)
Filing Released Lang
Dear Sir/ Madam, This is to inform you that trading window is closed from 1st January 2024 and would remain closed till the expiry of 48 hours after the declaration of un audited financial ....
Regulatory Filings
2023-12-30 English
Intimation towards issue of duplicate share certificate under regulation 39(3)
Regulatory Filings
2023-12-28 English
Intimation of Appointment of Mr. Pankaj Kumar (DIN: 01389386) as Non-executive independent director of the Company.
Regulatory Filings
2023-11-14 English
Intimation of Resignation of Mr. Rakesh Wadhawan and Ms. Nalini Gupta from the directorship of the Company.
Regulatory Filings
2023-11-14 English
Pursuant to regulation 47 of SEBI LODR, 2015 company has published the statement of standalone results for quarter end September 30, 2023 in the newspaper
Regulatory Filings
2023-11-11 English
Non - applicability of regulation 23(9) LODR
Regulatory Filings
2023-11-10 English
Un-audited Financial Results for the Quarter ended and half year ended 30th September 2023.
Regulatory Filings
2023-11-10 English
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 Company in their meeting ....
Regulatory Filings
2023-11-10 English
The company has received the intimation from our RTA regarding the duplicate share certificates of the company that have been issued.
Regulatory Filings
2023-11-06 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. To consider, approve ....
Board/Management Information
2023-11-04 English
Intimation under regulation 30 for alteration to MOA and AOA of the company pursuant to change in the name and object of the Company.
Regulatory Filings
2023-10-11 English
Intimation under regulation 30 in respect to ROC approval for change of object clause of memorandum
Regulatory Filings
2023-10-11 English
Certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-11 English
-Approval of Fund raising of Amount not exceeding Rs. 60000000/- through Right issue. - Constitution of right issue Committee.
Capital/Financing Update
2023-10-05 English
1. Fund raising of an amount not exceeding Rs. 6,00,00,000/- (Rupees Six Crore only), through a Rights issue to the eligible equity shareholders of the Company as on Record date (to be ....
Capital/Financing Update
2023-10-03 English
Intimation of trading Window Closure.
Regulatory Filings
2023-09-30 English
This is to inform you that ROC delhi has approve change of Name of the Company from Unimode Overseas Limited to Manbro Industries Limited.
Regulatory Filings
2023-09-29 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Board/Management Information
2023-09-23 English
SUBMITTING THE CORRECT COPY OF ANNUAL REPORT AS EARIER FILIED COPY SOME CLEARICAL ERROR.
Annual Report
2023-09-08 English
Voting results and Scrutinizer''s Report for the AGM held on 05th September, 2023
Regulatory Filings
2023-09-07 English
Disclosure under regulation 30 of SEBI(LODR) for appointment of Directors of the company at AGM of the Company held on 05.09.2023
Regulatory Filings
2023-09-06 English
The Proceeding of 31st AGM of Unimode Overseas limited held on 5th of September, 2023 at Registered office of the Company.
Regulatory Filings
2023-09-05 English
Appointment of Ms. Nalini As Chief Financial Officer(CFO) of the Company
Regulatory Filings
2023-08-25 English
Resignation of Ms. Diksha Sharma as CFO of the Company.
Regulatory Filings
2023-08-25 English
Resignation of Dinesh Kumar Mahawar as CEO of the Company
Regulatory Filings
2023-08-25 English
In pursuant to Regulation 42, we wish to inform you that share transfer books and register of members of the Company will be remain close during the period from Wednesday, 30th August, ....
AGM Information
2023-08-14 English
Pursuant to Regulation 47, Publication of Notice of 31st AGM
Regulatory Filings
2023-08-14 English
We wish to inform you that pursuant to regulation 47, company published the statement of standalone Results for the Quarter ended 30th June 2023
Regulatory Filings
2023-08-14 English
This is to inform you that the Company has published the notice of 31st Annual General Meeting to be held on 5th September, 2023 in Financial Express (English Newspaper) and Jansatta (Hindi ....
Regulatory Filings
2023-08-14 English
This is to inform that the 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Tuesday, 05th September, 2023 at C-18 Shivaji Park, Punjabi Bagh, New Delhi-110026, ....
AGM Information
2023-08-12 English
This is to inform that the 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Tuesday, 05th September, 2023 at C-18 Shivaji Park, Punjabi Bagh, New Delhi-110026, ....
AGM Information
2023-08-12 English
Dear Sir/ Ma'am, 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 Company ....
Regulatory Filings
2023-08-11 English
Pursuant to regulation 33, un-audited standalone financial results of Unimode overseas limited for qtr ended June 30, 2023
Regulatory Filings
2023-08-11 English
The company has received the intimation from our RTA-Beetal Financial & Computer Service Pvt. Ltd Dated 07.08.2023 , regarding the duplicate Share Certificate of the company that have ....
Regulatory Filings
2023-08-08 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-08-05 English
Duplicate share issued to Shareholder as per regulation 39(3)
Regulatory Filings
2023-07-28 English
Certificate under Regulation 74(5) of SEBI (Depositories And Participants) Regulation, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-10 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-06-23 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-06-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, we would like to inform ....
Regulatory Filings
2023-06-14 English
We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has published the 'Statement of Standalone ....
Regulatory Filings
2023-05-31 English
We hereby submit that Unimode Overseas Limited paid-up equity share capital not exceeds Rs. 10 Crore and Net Worth also not exceeds Rs. 25 Crore as on the last day of the previous financial ....
Regulatory Filings
2023-05-30 English
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 Company in their meeting ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose hereto, for your information and record, i. ....
Regulatory Filings
2023-05-30 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-05-26 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Take on record the Audited ....
Regulatory Filings
2023-05-22 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
2023-04-20 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year ended ....
Regulatory Filings
2023-04-07 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and year ended 31stMarch, 2023 received from BEETAL FINANCIAL ....
Regulatory Filings
2023-04-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel
Regulatory Filings
2023-04-03 English
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Diclosure Requirements) Regulations, 2015, we would like to inform you that the Company ....
Regulatory Filings
2023-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Munjal
Regulatory Filings
2023-04-01 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
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Gupta & Others
Regulatory Filings
2023-03-29 English
Pursuant to Regulation Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, this is to inform you that the Company has received the intimation under ....
Regulatory Filings
2023-03-28 English
Revised outcome Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors has approved the ....
Regulatory Filings
2023-03-28 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 ....
Regulatory Filings
2023-03-28 English
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 Company in their meeting ....
Regulatory Filings
2023-03-27 English
Sub: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change of registered office of Unimode Overseas Limited With ....
Regulatory Filings
2023-03-27 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 of ....
Regulatory Filings
2023-03-27 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 of ....
Regulatory Filings
2023-03-27 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-03-22 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders of Unimode Overseas Ltd ("Target Company").
Regulatory Filings
2023-03-16 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-02-24 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer ....
Regulatory Filings
2023-02-24 English
Sub: Newspaper Publication-Standalone Results for the Quarter ended December 31, 2022 Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, ....
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose hereto, for your information and record, 1. The ....
Regulatory Filings
2023-02-13 English
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 Company in their meeting ....
Regulatory Filings
2023-02-13 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre Offer Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares ....
Regulatory Filings
2023-02-13 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of recommendation of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders ....
Regulatory Filings
2023-02-10 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Unimode Overseas Ltd ("Target Company").
Regulatory Filings
2023-02-08 English
D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to Detailed Public Statement for the attention of the Equity Shareholders of Unimode ....
Regulatory Filings
2023-02-07 English
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Take on record the Un-audited ....
Regulatory Filings
2023-02-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2022 received from BEETAL FINANCIAL ....
Regulatory Filings
2023-01-10 English