Manoj Ceramic Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manoj Ceramic Ltd. on BSE

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Manoj Ceramic Ltd.

05 Sep 2025, 12:36PM

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit the copies of the newspaper advertisements published by the Company in the English newspaper "Free Press Journal" and in Marathi Newspaper "Navshakti" on 05th September, 2025 in respect of the 19th Annual General Meeting of the Company scheduled to be held on Monday, 29th September, 2025.

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Manoj Ceramic Ltd.

04 Sep 2025, 01:12PM

113.50

2.95%

Corp. Note

Manoj Ceramic Ltd - 544073 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-Voting instructions) convening the 19th Annual General Meeting of the Company scheduled to be held on 29th September, 2025 at 3.00 p.m. (IST) through Video Conferencing (''VC'') in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2024-25.

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Manoj Ceramic Ltd.

04 Sep 2025, 12:29PM

113.50

2.95%

AGM

Manoj Ceramic Ltd - 544073 - Notice Of The Annual General Meeting To Be Held On …

BSE India

Pursuant to the provisions of the Regulation 30 of Listing Regulations, please find enclosed herewith the Notice of 19th Annual General Meeting of the Company scheduled to be held on 29th September, 2025 at 03:00 p.m. (IST) through Video Conferencing.

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Manoj Ceramic Ltd.

04 Sep 2025, 12:15PM

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Manoj Ceramic Ltd.

03 Sep 2025, 04:50PM

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Outcome of Investor/analyst meet held on Wednesday, 03rd September 2025.

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Manoj Ceramic Ltd.

29 Aug 2025

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation regarding Analyst/ Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

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Manoj Ceramic Ltd.

25 Aug 2025

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed herewith the Press Release titled "MCPL Marks Middle East Entry with Launch of Dubai Display Centre Amidst Soaring Interiors and Real Estate Momentum".

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Manoj Ceramic Ltd.

21 Aug 2025

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to the provisions of Regulation 30 of the Listing Regulations, this is to inform you that the company has entered into an Exclusive Supply and Display Centre Agreement with MCPL Ceramic FZ-LLC

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Manoj Ceramic Ltd.

21 Aug 2025

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Appointment Of Secretarial Auditors Of The Company

BSE India

Pursuant to the provisions of Regulation 30 of the Listing Regulations, this is to inform you that the Company has appointed Secretarial Auditors of the Company.

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Manoj Ceramic Ltd.

14 Aug 2025

113.50

2.95%

Company Update

Manoj Ceramic Ltd - 544073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Outcome of Investor/analyst meet held on Thursday, 14th August, 2025

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