Manbro Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manbro Industries Ltd. on BSE

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Manbro Industries Ltd.

12 Feb 2025

659.55

1.94%

Board Meeting

Manbro Industries Ltd - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

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, i.e 12th February, 2025 at the registered office of the Company situated at C- 18, Shivaji Park, West Punjabi Bagh, Delhi-110026, which commenced at 1:00 P.M. and concluded at 3:00 P.M.

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Manbro Industries Ltd.

04 Feb 2025

659.55

1.94%

Board Meeting

Manbro Industries Ltd - 512595 - Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING

BSE India

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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2025, at 01:00 P.M. at the Registered Office of the Company.

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Manbro Industries Ltd.

17 Jan 2025

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Updates on Open Offer

BSE India

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").

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Manbro Industries Ltd.

10 Jan 2025

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December 2024 received from RTA of the Company.

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Manbro Industries Ltd.

28 Dec 2024

659.55

1.94%

SAST

Manbro Industries Ltd - 512595 - Closure of Trading Window

BSE India

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 declaration of Unaudited Financial Results for the Quarter ending 31st December 2024.

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Manbro Industries Ltd.

20 Dec 2024

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Appointment of Company Secretary and Compliance Officer

BSE India

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.

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Manbro Industries Ltd.

20 Dec 2024

659.55

1.94%

Board Meeting

Manbro Industries Ltd - 512595 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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 (ACS: 60771) as the Company Secretary of the Company.

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Manbro Industries Ltd.

17 Dec 2024

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Recommendations of the Committee of ID under Reg 26(7) of …

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Recommendation of the Committee of Independent Directors (''IDC'') of Manbro Industries Ltd ("Target Company") in relation to the Open Offer.

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Manbro Industries Ltd.

17 Dec 2024

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Updates on Open Offer

BSE India

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 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the Public Shareholders of Manbro Industries Ltd ("Target Company").

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Manbro Industries Ltd.

16 Dec 2024

659.55

1.94%

Company Update

Manbro Industries Ltd - 512595 - Updates on Open Offer

BSE India

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 Ltd ("Target Company") in relation to the Open Offer ("Offer") to the Public Shareholders of the Target Company under the provisions of Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Subsequent Amendments thereto ("SEBI (SAST) Regulations").

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