AGM Date: 30 Sep 2021
AGM 30/09/2021 In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 29th Annual Report of the company for the Financial Year 2020-21 along with Notice of the Annual General Meeting scheduled on Thursday, 30th September, 2021 at 11:00 A.M at the registered office of the company situated at Survey No. 321, Kallakal Village, Medak District, Telangana - 502 336 Kindly take the above information on records. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 29th Annual General Meeting of the company held on Thursday 30th September 2021 at 11:00 A.M. (As Per BSE Announcement Dated on 9/30/2021 12:43:25 PM) Declaration of voting results of the 29th Annual General Meeting of the Company held on 30.09.2021 (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, the 30th Annual General Meeting of the Company will held on Friday, 30th September, 2022 at 11:00 A.M at the registered office of the company situated at Survey No. 321, Kallakal Village, Medak District, Telangana - 502336. We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 30th Annual General Meeting. The e-voting will commence at 09.00 AM on 27th day of September, 2022 and ends at 05.00 PM on, 29th day of September, 2022. The Company has fixed 22nd day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 30th AGM along with the Annual report for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Sub: Outcome of the 30th Annual General Meeting of the Company held on Friday, 30 September 2022 at 11.00 A.M. The proceedings of the 30' Annual General Meeting of the Company held earlier today at 11.00 A.M. at Survey No. 321, Kallakal Village, Medak District, Telangana,502336 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 30 and other relevant provisions of SEBI(LODR), Regulations, 2015 31st Annual General Meeting of Manor Estate and Industries Limited to be held on Saturday, 30th September, 2023 At 11.00. A.M. at the Registered office of the Company situated at survey no. Kallakal village, Medak District, Telangana-502336.The e-voting will Commence at 9.00 A.M on the 27th Day of September 2023 and end at 5.00 P.M on 29th Day of September 2023 Outcome of 31st Annual General Meeting of the Company which was held today i.e., 30th day of September 2023 at 11:00 AM. (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report on remote e-voting and voting by poll conducted pursuant to the provisions of sections 108 and 109 of the Companies Act, 2013 read with rules 20 and 21(2) of the Companies (Management and Administration ) Rules, 2014 at the 31st AGM. (As Per BSE Announcement Dated on 04.10.2023)
AGM Date: 30 Sep 2024
Submission of the Annual Report of the Company for the Financial Year 2023-24, including the Notice of 32nd Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Monday, September 30, 2024 at 11.00 A.M. In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of the 32nd Annual General Meting held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
Submission of Annual Report for the Financial Year 2024-25 Pursuant to Regulation 34 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015. Summary of proceedings of the 33rd Annual General Meeting of the Company held today at 11 AM at registered office. (As Per BSE Announcement Dated on: 30/09/2025) Voting Results along with Scrutinizer report of the 33rd Annual General Meeting held on 30th September 2025 at registered office. (As Per BSE Announcement Dated on:01.10.2025)