Year archive

Manbro Industries Limited — 2024 filings

All 63 regulatory filings released by Manbro Industries Limited (512595) in 2024, sourced directly from the official regulator.

63 Filings

2024 Period

2024 filings (63)

Filing	Released	Lang
Pursuant to clause 4 of schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 it is hereby inform that the trading window shall remail close from 1st January till 48 hrs. after .... Regulatory Filings	2024-12-28	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Mr. Sajan Jain (ACS:60771) has been appointed as Company Secretary of the Company w.e.f. 20th December 2024. Regulatory Filings	2024-12-20	English
Pursuant to Regulation 30 (Schedule III Part A (7)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the appointment of Mr. Sajan Jain .... Regulatory Filings	2024-12-20	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Advertisement & corrigendum to the Detailed Public Statement under Regulations .... Regulatory Filings	2024-12-17	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Recommendations of the committee of Independent Directors ("IDC") of Manbro Industries .... Regulatory Filings	2024-12-16	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Goenka & PACs Regulatory Filings	2024-12-11	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Securities India Pvt Ltd & PACs Regulatory Filings	2024-12-10	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Pareekh & PACs Regulatory Filings	2024-12-10	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BGP 11 Analytics Pvt Ltd & PACs Regulatory Filings	2024-12-10	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mangi Lal Goenka & PACs Regulatory Filings	2024-12-09	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Kumar Goenka & PACs Regulatory Filings	2024-12-09	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Binod Kumar Goenka & PACs Regulatory Filings	2024-12-09	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Manbro Industries Ltd ("Target Company"). Regulatory Filings	2024-12-09	English
1) Allotment of 53,00,000 (Fifty Three Lakhs) Equity shares of the face value of ?10.00/- only per Equity Share of the Company, at a price of ?65.00 /- (including a premium of ?55.00/-) .... Regulatory Filings	2024-12-07	English
RESIGNATION FROM THE POST OF COMAPIANCE OFFICER OF MANBRO INDUSTRIES LIMITED Regulatory Filings	2024-11-15	English
NEWSPAPER PUBLICATION FOR STANDALONE FINANCIAL RESULT FOR QUARTER AND HALF YAER ENDED SEPTEMBER,2024 Regulatory Filings	2024-11-15	English
NON-APPLICABILITY OF RPT FOR HALF YEAR ENDED 30TH SEPTEMBER 2024 UNDER REGULATION 23(9) OF SEBI (LISTED OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS 2024 Regulatory Filings	2024-11-14	English
Results ending 30th September 2024 Regulatory Filings	2024-11-14	English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, The enclosing 1. Copy of Un-Audited Financial Results along with Limited Review .... Regulatory Filings	2024-11-14	English
Manbro Industries 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 1. To consider, approve and .... Regulatory Filings	2024-11-09	English
Certificate under regulation 74(5) Regulatory Filings	2024-10-11	English
The trading window to deal with securities of the company will be closed for all designated person (including their immediate relatives) from 1st october 2024 and would remain closed till .... Regulatory Filings	2024-09-30	English
Declaration of Results of 32nd Annual General Meeting along with scrutinizer Report. Regulatory Filings	2024-09-27	English
Regularisation of Mr. Pankaj Kumar Board/Management Information	2024-09-25	English
M/s. Umesh Amita & co. Chartered Accountant was appoint at 32nd AGM Board/Management Information	2024-09-25	English
Summary of proceeding and outcome of the 32nd AGM of the company Regulatory Filings	2024-09-25	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Manbro Industries Ltd ("Target Company"). Regulatory Filings	2024-09-05	English
Publication of notice of 32nd AGM to be held on Wednesday, 25th September, 2024 in Newspaper. Regulatory Filings	2024-09-02	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), .... Regulatory Filings	2024-09-02	English
In pursuant to regulation 42 of SEBI (LODR) Regulation 2015, share transfer books and register of members of the company will remain close during the period from Thursday, September 19, .... AGM Information	2024-08-31	English
32nd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 25th September, 2024 at 12:30 P.M through Video Conferencing for Financial year 2023-24. AGM Information	2024-08-31	English
Notice of AGM AGM Information	2024-08-31	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1) and 4, read with Regulations .... Regulatory Filings	2024-08-28	English
1. Fixing record date as Wednesday, 18th September, 2024 for determining the members who will be eligible for voting at AGM. 2. Fixing book closure as Thursday, 19th September, 2024 .... Regulatory Filings	2024-08-28	English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve To approve Draft Director's .... Board/Management Information	2024-08-23	English
Newspaper Publication for standalone Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-16	English
Results Quarter ending 30/06/2024 along with Limited Review Report Regulatory Filings	2024-08-14	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	2024-08-14	English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Consider and approve the .... Regulatory Filings	2024-08-07	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2024. Regulatory Filings	2024-07-05	English
Intimation toward issue of duplicate share certificate under regulation 39(3) of SEBI(LODR) Regulation, 2015. Regulatory Filings	2024-07-04	English
The trading window to deal with securities of the company will remain closed for designated persons (including their immediate relatives) from 1st July 2024 and would remain closed till .... Regulatory Filings	2024-06-29	English
Intimation towards issue of Duplicate Share certificate under regulation 39(3) of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-06-18	English
Intimation under regulation 30 of LODR Regulatory Filings	2024-06-05	English
As per regulation 47 of LODR, company has published its financial results year and quarter ending 31st March 2024 on following newspaper: a. Financial Express(English) b. Jansatta(Hindi) Regulatory Filings	2024-05-31	English
As per sub- regulation (2) of regulation 15 of SEBI LODR, Non applicability of filing related party report Regulatory Filings	2024-05-30	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	2024-05-30	English
Audited financial results along with auditor report for the year and qtr ending March 2024 Regulatory Filings	2024-05-30	English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Take on record of the .... Regulatory Filings	2024-05-27	English
Compliance Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-04-27	English
Intimation of issuance of duplicate share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-19	English
Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-04-13	English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for quarter and year ended 31-03-2024. Regulatory Filings	2024-04-08	English
Trading window to deal with securities of the company will remain closed for all designated persons from 1st April, 2024 and would remain closed till the expiry of 48 hours after declaration .... Regulatory Filings	2024-03-30	English
In pursuant to regulation 39(3) of SEBI (LODR) Regulation 2015, the company has received the intimation from our RTA regarding issue of duplicate share certificates. Regulatory Filings	2024-02-28	English
Intimation of resignation of Non-Executive Director. Regulatory Filings	2024-02-17	English
The company has published the statement of standalone results for the quarter ended & half year ended dec 2023 in following newspapers: a. Financial express (english) b. Jansatta (Hindi) Regulatory Filings	2024-02-15	English
Outcome of the board meeting: 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2023. 2. Revised Related Party Transaction .... Regulatory Filings	2024-02-14	English
Pursuant to regulation 33, enclose hereto un-audited financial results for the qtr ended Dec 31, 2023 along with limited review report. Regulatory Filings	2024-02-14	English
In Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, Company has received intimation from our RTA dated 10.02.2024 regarding issue of duplicate share certificate. Regulatory Filings	2024-02-12	English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the un-audited Financial .... Regulatory Filings	2024-02-07	English
In pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, Company has received the intimation from our RTA on 17/01/2024 regarding issue of duplicate Share Certificates. Regulatory Filings	2024-01-18	English
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December 2023. Regulatory Filings	2024-01-09	English

Filings by year

2026 30 filings
2025 67 filings
2024 63 filings
2023 75 filings
2022 55 filings
2021 39 filings
2020 50 filings
2019 41 filings