Manas Properties share news and announcements

BSE: 540402Realty

Last traded ₹390.00 on 2 Feb 2024

Manas Properties share news and announcements

316 announcements, routine notices left out, newest first. Page 2 of 7.

Apr 2025
- 11 Apr · Management
  Intimation of Appointment of Company Secretary and Compliance Officer of the Company. (opens in a new tab)
- 11 Apr · Board meeting
  Outcome Of Board Meeting held on 11th April 2025 for Appointment of Company Secretary. Please refer attached file. (opens in a new tab)
Jan 2025
- 31 Jan · Management
  Please refer attached file. (opens in a new tab)
Nov 2024
- 14 Nov · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
  Please refer attached file. (opens in a new tab)
- 14 Nov · Board meeting
  Please refer attached file. (opens in a new tab)
- 14 Nov · Board meeting
  Please refer attached file. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited Standalone Financial .... (opens in a new tab)
Sep 2024
Aug 2024
- 28 Aug · Management
  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 .... (opens in a new tab)
- 28 Aug · Disclosure 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 disclosure. (opens in a new tab)
- 28 Aug · Board meeting
  Read with Schedule III of the said Regulations, Please .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 28 Aug 2024
- 23 Aug · Board meeting
  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 .... (opens in a new tab)
May 2024
- 29 May · Results
  As per attachment. (opens in a new tab)
- 29 May · Board meeting
  This is to inform you that the Board of Directors of Manas Properties Limited in their meeting held today i.e. 29th May, 2024 at 05:30 P.M. and concluded at 06:45 P.M. approved following:- 1. .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2024: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Apr 2024
- 30 Apr · We Hereby Submit The Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March 2024.
  As per Attachment (opens in a new tab)
- 23 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March 2024.
  As per attachment (opens in a new tab)
Mar 2024
- 30 Mar · Management
  Appointment of Statutory Auditor of the Company. (opens in a new tab)
- 30 Mar · Management
  Appointment of Statutory Auditor of the Company in casual vacancy. (opens in a new tab)
- 30 Mar · Board meeting
  As per attachment (opens in a new tab)
- 5 Mar · Management
  As per attachment (opens in a new tab)
Nov 2023
- 9 Nov · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
  As per attachment (opens in a new tab)
- 9 Nov · Results
  As per attachment (opens in a new tab)
- 9 Nov · Board meeting
  As per attachment (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 9 Nov 2023: half yearly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To approve the Unaudited .... (opens in a new tab)
Sep 2023
- 27 Sep · Results
  As per attachment (opens in a new tab)
- 27 Sep · Results
  Scrutinizer Report and Voting Results of the Annual General Meeting held on 25th September, 2023 (opens in a new tab)
- 25 Sep · Meeting
  Outcome of 19th AGM held on 25-09-2023. (opens in a new tab)
- 25 Sep · Management
  Appointment of Statutory Auditor in AGM held on 25th September, 2023 (opens in a new tab)
- 2 Sep · Meeting
  As per attachment (opens in a new tab)
Aug 2023
- 17 Aug · Management
  As per attachment (opens in a new tab)
- 17 Aug · Management
  As per attachment (opens in a new tab)
- 17 Aug · Corporate action
  As per attachment (opens in a new tab)
- 17 Aug · Board meeting
  1. Approved the day, date, time and venue of the 19th Annual General Meeting to be held on Monday, 25th September, 2023 at the registered office of the Company. 2.Approved the Notice of .... (opens in a new tab)
- 16 Aug · Board meeting
  Meeting on 17 Aug 2023: annual general meeting
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve As per attachment. (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 1 Aug 2023
- 1 Aug · Management
  As per Attachment (opens in a new tab)
- 1 Aug · Board meeting
  Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you as under The Nomination and Remuneration Committee ('NRC') and the .... (opens in a new tab)
Jul 2023
- 31 Jul · Management
  As per Attachment (opens in a new tab)