Manor Estates Corporate Filings & Announcements

Latest corporate announcements and filings from Manor Estates on BSE

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Manor Estates & Industries Ltd.

18 May 2024

15.24

1.13%

Company Update

KARAN WOO-SIN LTD. - 526115 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of Annual Secretarial Compliance Report for the year ended 31-03-2024 We would like to inform and submit that as per Regulation 15 of SBI (LODR) Regulations , 2015, the Corporate Governance provisions as specified in Regulations, 17, 17A, 18, 19, 20,21,22,23,24,24A 25,26,27 and clauses (b) to (i) and (t) of Sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply to any company having paid -up share capital not exceeding Rs. 10Crores and net worth not exceeding rs.25 crores as on last day of previous financial year. hence, we are not required to submit Annual Secretarial Compliance Report for the Financial Year ended 31-03-2024 as our company is exempted under Regulation 15(2) of SEBI(LODR) Regulations, 2015.

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Manor Estates & Industries Ltd.

14 May 2024

15.24

1.13%

Board Meeting

KARAN WOO-SIN LTD. - 526115 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Thursday, the 23 May, 2024 at 3 P.M. at the registered office of the company at Survey No. 321, Kallakal Village, Medak District, Telangana - 502336, inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31% March 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31*March 2024. 3. To approve the appointment of Secretarial Auditors for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the company for the financial year 2024-25.

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Manor Estates & Industries Ltd.

30 Apr 2024

15.24

1.13%

Company Update

KARAN WOO-SIN LTD. - 526115 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing …

BSE India

Pursuant to regulation 7(3) of the SEBI (LODR) regulations, 2015, we herewith submit - Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by M/s Bigshare services Private Limited for the year ended 31st March, 2024. Kindly take the above on record.

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Manor Estates & Industries Ltd.

29 Apr 2024, 04:14PM

15.24

1.13%

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

15.24

1.13%

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

15.24

1.13%

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

15.24

1.13%

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

15.24

1.13%

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

15.24

1.13%

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

15.24

1.13%

Board Meeting

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

BSE India

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