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Year archive

Manbro Industries Limited — 2025 filings

All 67 regulatory filings released by Manbro Industries Limited (512595) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
Pursuant to Regulation 9 of SEBI (PIT) Regulations, 2015, we hereby inform that the Trading Window shall remain close from 1st January, 2026 till 48 hrs. after declaration of Unaudited ....
Regulatory Filings
2025-12-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Registered Office of the Company has been shifted from the NCT of Delhi to the State of Assam w.e.f ....
Regulatory Filings
2025-12-19 English
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has published the Statement of Standalone and Consolidated Financial results for the Quarter ....
Regulatory Filings
2025-11-18 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby submit Un- audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2025.
Regulatory Filings
2025-11-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that the Board has considered and approved the Un- audited Standalone and Consolidated Financial Results for ....
Regulatory Filings
2025-11-14 English
Manbro Industries 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 Pursuant to Regulation 29 ....
Board/Management Information
2025-11-11 English
We are submitting herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended 30 September, 2025.
Regulatory Filings
2025-10-14 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 we here submit Srutiniser''s Report along with e- Voting Results of the 33rd AGM of our Company.
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
We hereby inform that the shareholders have approved the raising of Funds in one or more tranches, by issue of Equity Shares and/ or other eligible securities, through Qualified Institutional ....
Capital/Financing Update
2025-09-29 English
We hereby inform that the shareholders have approved the increase in Authorised Share Capital and consequent alteration of Capital Clause of Memorandum of Association of the Company in ....
Share Issue/Capital Change
2025-09-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the shareholders have approved the appointment of Statutory Auditors and Secretarial Auditor of the Company ....
Board/Management Information
2025-09-29 English
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby submitting Outcome/ Proceedings of the 33rd AGM of Manbro Industries Limited held today.
AGM Information
2025-09-29 English
Pursuant to Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015, we hereby inform Closure of Trading Window of the Company w.e.f 1st October 2025 till publication ....
Regulatory Filings
2025-09-27 English
Pursuant to SEBI (LODR) Regulations, 2015 we are submitting herewith copy of newspaper advertisement of Notice of AGM.
Regulatory Filings
2025-09-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 33rd Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 11:30 am through ....
Annual Report
2025-09-03 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we do hereby inform that the 33rd AGM of the Company to be held on Monday, 29th September, 2025 at 11:30 am through VC/OAVM at ....
Annual Report
2025-09-03 English
Intimation of Fund Raising for an aggregate amount of Rs. 100 Cr. by way of Qualified Institutional Placements (QIP) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Capital/Financing Update
2025-09-03 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has considered and approved the Acquisition of equity shares of Gotriply Travel Services Private Limited.
Capital/Financing Update
2025-09-03 English
Intimation of Change of Registrar and Share Transfer Agent
Board/Management Information
2025-09-03 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors had appointed M/s. V.N. Purohit & Co., Chartered Accountants as Statutory Auditors ....
Board/Management Information
2025-09-03 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company in its meeting held today has inter-alia, considered and approved the attached businesses.
Board/Management Information
2025-09-03 English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Pursuant to regulation 29 ....
Capital/Financing Update
2025-08-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held today i.e., Tuesday, 26th August, 2025 has considered and approved ....
Board/Management Information
2025-08-26 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform you that the Board of Directors in its Meeting held today i.e., Tuesday, 26th August 2025 has considered and ....
Board/Management Information
2025-08-26 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Statutory Auditor of the Company
Regulatory Filings
2025-08-12 English
Newspaper Publication- Standalone Un- audited Financial Results for the Quarter ended 30th June 2025, pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-08-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, we hereby submit the Financial Results for the Quarter ended 30th June 2025.
Regulatory Filings
2025-08-02 English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2025-07-30 English
We are enclosing herewith a certificate under Regulation 74(5) of SEBI (DP) regulations, 2018 for the Quarter ended on 30th June, 2025.
Regulatory Filings
2025-07-16 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Execution of Partnership Deed for acquisition of 26% stake in K D Ecosystem.
Capital/Financing Update
2025-07-11 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Execution of Partnership Deep for acquisition of 51% stake in Shivam Pipes Industries.
M&A Activity
2025-07-11 English
Pursuant to Regulation 30 of SRBI (LODR) Regulations, 2015 Press Release being issued by the Company for dissemination to the investors and public.
M&A Activity
2025-07-10 English
Pursuant to SEBI (LODR) regulations, 2015 we hereby inform you that the Board has considered and approved the investment in K D Ecosystem (Firm) registered under the I.P. Act, 1932 and ....
Capital/Financing Update
2025-07-10 English
Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 we hereby inform that the Board has considered and approved the investment in Shivam Pipe Industries (Firm) registered under ....
Capital/Financing Update
2025-07-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that the Board has considered and approved the Acquisition of 99.90% equity shares of K D Infrastructures Pvt. Ltd.
M&A Activity
2025-07-10 English
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board considered and approved the Change in address of keeping & maintaining books of accounts ....
Regulatory Filings
2025-07-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved certain investment decisions as attached.
Board/Management Information
2025-07-10 English
Consolidated Scrutiniser''s Report along with the Voting Results for the EGM held on 30th June, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the relevant ....
Declaration of Voting Results & Voting Rights Announcements
2025-07-02 English
In continuation of our Board Meeting outcome dated 29th May 2025, we hereby inform that the shareholders have approved by way of Special Resolution in the EGM held on Monday 30th June 2025, ....
Board/Management Information
2025-06-30 English
Intimation of Shifting of Registered Office of the Company from Delhi to Assam pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-06-30 English
Intimation of Change of the Main Objects of Memorandum of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-06-30 English
Outcome/ proceedings of Extra- ordinary General Meeting (EGM) of Manbro Industries Limited held through VC/ OAVM on Monday 30th June 2025 at 11:30 am to transact the Special Business as ....
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Pursuant to Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 we hereby inform that the Trading Window of the Company shall remain close from 1st July 2025 ....
Regulatory Filings
2025-06-27 English
Newspaper Advertisement of Notice of Extra- Ordinary General Meeting of Manbro Industries Limited to be held on Monday 11:30 a.m. through VC/OAVM.
Regulatory Filings
2025-06-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith Press Release relating to the new line of Business.
Regulatory Filings
2025-05-31 English
Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015, we hereby inform that the Board of Directors of the Company has decided to call an Extra- ordinary General Meeting (EGM) of the ....
Proxy Solicitation & Information Statement
2025-05-30 English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 we are submitting Newspaper Publication of Standalone Audited Financial Results for the Quarter and Financial Year ended ....
Regulatory Filings
2025-05-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved appointment of Internal Auditor and Secretarial Auditor of the Company for FY 2024- 25.
Board/Management Information
2025-05-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors had considered and approved the shifting of Registered Office of the Company from New Delhi to Guwahati, ....
Regulatory Filings
2025-05-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company considered and approved the Alteration of Object Clause of the Memorandum of Association ....
Regulatory Filings
2025-05-29 English
We hereby inform you that Meeting of Board of Directors held today to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025.
Regulatory Filings
2025-05-29 English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2025-05-24 English
Non- Applicability of Annual Secretarial Compliance Report for the FY ended on 31st March 2025, pursuant to the provisions of Regulation 24A of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-05-22 English
We are enclosing certificate of RTA pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2025.
Regulatory Filings
2025-04-17 English
Pursuant to Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015, we hereby inform that the trading window shall remain close from 1st April 2025 till 48 hrs. of ....
Regulatory Filings
2025-03-27 English
Submitting Integrated Filing (Financials) for the Quarter ended 31st December 2024, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024.
Regulatory Filings
2025-03-04 English
Pursuant to Regulation 30 & 47 of the SEBI (LODR) regulations, 2015 the Company has published the Statement of Standalone Results for the Quarter ended on 31st December 2024.
Regulatory Filings
2025-02-13 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held today decided to shift the Registered Office of the Company within the same city, ....
Regulatory Filings
2025-02-12 English
Pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015, we wish to inform you that due to the completion of Open Offer and the Letter of offer dated 5th December 2024, pursuant to ....
Major Shareholding Notification
2025-02-12 English
Intimation of Change in Control of the Company and related matters in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.
Board/Management Information
2025-02-12 English
Intimation of Change in the composition of the Board in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-02-12 English
Intimation of Change in Management of the Company in terms of Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-02-12 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024.
Regulatory Filings
2025-02-12 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, ....
Regulatory Filings
2025-02-12 English
Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2025-02-04 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Manbro Industries Ltd ("Target Company").
Regulatory Filings
2025-01-17 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December 2024 received from RTA of the Company.
Regulatory Filings
2025-01-10 English