Manas Properties Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manas Properties Ltd. on BSE

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Manas Properties Ltd.

26 Sep 2024

SAST

Manas Properties Ltd - 540402 - Closure of Trading Window

BSE India

Please find enclose Intimation of Closure of Trading Window.

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Manas Properties Ltd.

05 Sep 2024

Company Update

Manas Properties Ltd - 540402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached Post-dispatch Newspaper Advertisement of the 20th Annual General Meeting of the Company scheduled to be held on Friday, September 27th, 2024 at 4:00 p.m. IST at the registered office of the Company published in the following Newspapers today: 1. Active Times (English Edition) 2. Mumbai Lakshadeep (Marathi Edition)

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Manas Properties Ltd.

04 Sep 2024

Corp. Action

Manas Properties Ltd - 540402 - Notice Of Book Closure Of Of Manas Properties Limited

BSE India

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting of the Company from September 21st, 2024 to September 27th, 2024 (Both days inclusive).

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Manas Properties Ltd.

04 Sep 2024

AGM

Manas Properties Ltd - 540402 - Notice Of The 20Th Annual General Meeting ('AGM') Along With …

BSE India

Please find attached notice of the 20th Annual General Meeting of Manas Properties Limited scheduled to be held on Friday, September 27th, 2024 at 04:00 p.m. IST at the registered office of the Company.

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Manas Properties Ltd.

04 Sep 2024

Corp. Note

Manas Properties Ltd - 540402 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of Manas Properties Limited for the financial year 2023-2024. The Annual Report for the financial year 2023-24, is available on the website of the Company at www.manasproperties.co.in on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.

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Manas Properties Ltd.

03 Sep 2024

Company Update

Manas Properties Ltd - 540402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached Newspaper Advertisement of the 20th Annual General Meeting of the Company scheduled to be held on September 27, 2024 at the registered office of the Company.

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Manas Properties Ltd.

28 Aug 2024

Company Update

Manas Properties Ltd - 540402 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board at its meeting held today, upon recommendation of the Audit Committee approved appointment of M/s Ashok Shyam & Associates, Chartered Accountants as the Statutory Auditors of the Company, subject to shareholders approval. Please refer attached file for detailed disclosure.

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Manas Properties Ltd.

28 Aug 2024

Company Update

Manas Properties Ltd - 540402 - Disclosure Pursuant To Regulation 30 Of Securities And Exchange Board …

BSE India

Please refer attached file for detailed disclosure.

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Manas Properties Ltd.

28 Aug 2024

Board Meeting

Manas Properties Ltd - 540402 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Please refer attached file for detailed Outcome of Board Meeting held today i.e. Wednesday, August 28, 2024.

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Manas Properties Ltd.

23 Aug 2024

Board Meeting

Manas Properties Ltd - 540402 - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing …

BSE India

Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Manas Properties Limited ('Company') is scheduled to be held on Wednesday, August 28, 2024 at the registered office of the Company, to transact the business matters as mentioned in the attached file.

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