Manor Estates & Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manor Estates & Industries Ltd. on BSE

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Manor Estates & Industries Ltd.

29 Apr 2024

8.82

5.00%

Company Update

KARAN WOO-SIN LTD. - 526115 - Submission Of Certificate From Practicing Company Secretary As Per Regulation …

BSE India

With reference to the above cited subject, please find enclosed certificate from CS Someswara Rao Artham, M/s A. Someswara Rao & Associates, Practicing Company Secretaries, Hyderabad, (membership No. 18979, COP No. 19530) as required to be submitted under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the year ended.

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Manor Estates & Industries Ltd.

19 Apr 2024

8.82

5.00%

Company Update

KARAN WOO-SIN LTD. - 526115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from RTA of the Company - Bigshare Services Private Limited, Hyderabad for the Quarter ended 31st March, 2024

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Manor Estates & Industries Ltd.

30 Mar 2024

8.82

5.00%

SAST

KARAN WOO-SIN LTD. - 526115 - Closure of Trading Window

BSE India

Notice is hereby given that in Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) REgulations, 2015, as amended from time to time, the Company has intimated all its Directors, KMP and designated employees regarding closure of trading window of the company from 01-04-2024 till 48 hours from declaration of Financial Results for the Quarter and Year Ended 31-03-2024. This closure of trading window is necessiated by reason of declaration of Financial Results for the quarter and year ended 31-03-2024

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Manor Estates & Industries Ltd.

16 Feb 2024, 03:54PM

8.82

5.00%

Company Update

KARAN WOO-SIN LTD. - 526115 - Sub: Newspaper Advertisement Of Unaudited Financial Results For Quarter Ended …

BSE India

Pursuant to Regulation 47 of the SEBI(LODR) Regulations, please find enclosed copies of newspaper advertisement published on 13 February, 2024, regarding unaudited Financial Results for the quarter ended 31 December, 2023 as published in Financial Express and Nava Telangana. this information is also made available at the website of the company at www.meilmedak.in.

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Manor Estates & Industries Ltd.

12 Feb 2024

8.82

5.00%

Board Meeting

KARAN WOO-SIN LTD. - 526115 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: …

BSE India

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Manor Estates and Industries Limited was held on Monday the 12th day of February, 2024 at 3:00 P.M. and concluded at 5:30 P.M. at the registered office of the Company situated at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 31st December, 2023. 2. Considered and took note of the Auditor''s Limited review report on the financial results of the Company for the quarter ended 31st December, 2023. Kindly take the same on record and acknowledge receipt.

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Manor Estates & Industries Ltd.

12 Feb 2024

8.82

5.00%

Result

KARAN WOO-SIN LTD. - 526115 - Sub: Financial Results For The Quarter Ended 31St December 2023 …

BSE India

With reference to the above cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Monday 12th Day of February, 2024 at 3:00 p.m. inter alia considered and approved the financial results for the quarter ended d31st December, 2023. A copy of the financial results for the said quarter together with copy of Limited Review Report are attached herewith. kindly take the same on record and acknowledge receipt.

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Manor Estates & Industries Ltd.

12 Feb 2024

8.82

5.00%

Board Meeting

KARAN WOO-SIN LTD. - 526115 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Ref: …

BSE India

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Manor Estates & Industries Ltd.

20 Jan 2024

8.82

5.00%

Company Update

KARAN WOO-SIN LTD. - 526115 - Non-Applicability Of Corporate Governance Report For The Quarter Ended 31St …

BSE India

As per Regulation 15(2) of SEBI (LODR) submission of Corporate Governance Report is not applicable to a listed entity having paid up equity Share Capital not exceeding Rs.10 Crores and Net-worth not exceeding Rs.25 crores as on last day of previous Financial Year (31-03-2023) As per Financial Statements of the Company as on 31-03-2023, the paid-up capital was Rs.8,23,5000/- and Net Worth was negative Rs. 226.52 Lakhs The Company is therefore, not required to submit Corporate Governance Report under the said Regulations, for the Quarter ended31-12-2023.

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