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 5 of 7.

Sep 2020
- 4 Sep · Meeting
  We send herewith a Notice convening 16th Annual General Meeting of the Company .... (opens in a new tab)
- 4 Sep · Reg. 34 (1) Annual Report
  We enclose herewith the Annual Report containing the Directors' Report and its annexures, Management Discussion and Analysis Report, Auditors Report and Audited Financial Statements along .... (opens in a new tab)
Aug 2020
- 22 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) .... (opens in a new tab)
- 21 Aug · Meeting
  This is to inform you that the Meeting of the Board of Directors of Manas Properties Limited held at the registered office of the Company on Friday, 21st August, 2020 at 03:30 P.M and concluded .... (opens in a new tab)
- 21 Aug · Board meeting
  This is to inform you that the Meeting of the Board of Directors of Manas Properties Limited held at the registered office of the Company on Friday, 21st August, 2020 at 03:30 P.M and .... (opens in a new tab)
- 14 Aug · Board meeting
  Meeting on 21 Aug 2020: annual general meeting
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 13 Aug · Disclosure Of Material Impact Of COVID-19 Pandemic On The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.
  Read with SEBI circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, the disclosure .... (opens in a new tab)
- 8 Aug · Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
  Dear Sir, Pursuant to Regulation 15 (2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as .... (opens in a new tab)
Jul 2020
- 28 Jul · Results
  This is to inform you that the First Meeting of the Board of Directors of Manas Properties Limited for the financial year 2020-2021 held at the registered office of the Company on Tuesday, .... (opens in a new tab)
- 28 Jul · Results
  This is to inform you that the First Meeting of the Board of Directors of Manas Properties Limited for the financial year 2020-2021 held at the registered office of the Company on Tuesday, .... (opens in a new tab)
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 21 Jul · Board meeting
  Meeting on 28 Jul 2020: audited results
- 20 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jun 2020
- 29 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 Stands Cancelled. (opens in a new tab)
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2020
- 6 May · Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 For The Half Year Ended 31St March. 2020.
  We hereby submit the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for the half year ended 31st March, 2020. .... (opens in a new tab)
Apr 2020
- 27 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 For The Half Year Ended 31St March. 2020.
  We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 for the half year ended 31st March. 2020. .... (opens in a new tab)
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 14 Apr · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
Feb 2020
- 28 Feb · Intimation Of Reconstitution Of Committees Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Intimation of Reconstitution of Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility (CSR) Committee and Stakeholder's Relationship Committee under Regulation .... (opens in a new tab)
- 28 Feb · Management
  Board of Directors have passed a circular resolution today, i.e. on 28th February, .... (opens in a new tab)
- 28 Feb · Management
  Reference to letter dated 24th February regarding the resignation of Ms. Daisy Maku, Independent Director from the Board of Directors of the Company, with effect from the Closure of business .... (opens in a new tab)
- 12 Feb · Management
  Lntimation of Regularisation of appointment of independent director at the EGM held on 10.02.2020 and results of the same declared on 11.02.2020 (opens in a new tab)
- 12 Feb · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 11 Feb · Meeting
  Scrutinizer's Report on voting through physical ballot forms in terms of provisions of the Companies Act, 2013 read with the Rules issue there under and the applicable provisions of the .... (opens in a new tab)
- 10 Feb · Meeting
  Proceedings of the Extra-ordinary General Meeting held on 10th February, 2020 (opens in a new tab)
Jan 2020
- 17 Jan · Meeting
  Notice of Extraordinary .... (opens in a new tab)
- 8 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2019
- 16 Dec · Management
  Intimation of appointment of Company Secretary pursuant to Regulation 30(6) of the listing Obligation and Disclosure Requirement 2015. (opens in a new tab)
- 4 Dec · Board meeting
  This is to inform you that the Fifth Meeting of the Board of Directors of Manas Properties Limited for the financial year 2019-2020 held at the registered office of the Company on Wednesday, .... (opens in a new tab)
Nov 2019
- 26 Nov · Subject: Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
  Dear Sir, Pursuant to Regulation 15 (2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as .... (opens in a new tab)
- 14 Nov · Management
  Lntimation of appointment of independent director With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & .... (opens in a new tab)
- 14 Nov · Results
  Standalone Unaudited Financial Results for the Half year ended 30th September, 2019 alongwith statement of Assets and liabilities and cash flow statements for the Half year ended 30th September, 2019 (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 04th meeting for the F.Y. .... (opens in a new tab)
Oct 2019
- 18 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 17 Oct · Compliance Certificate For The Half Year Ended 30Th September,2019
  We hereby submit the duly signed Compliance Certificate for the half year ended 30th September , 2019 pursuant to Regulation 7(3) of SEBI (LODR) , Regulation 2015 . You are requested .... (opens in a new tab)
- 16 Oct · Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 30Th September, 2019.
  Please find enclosed herewith, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary .... (opens in a new tab)
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with .... (opens in a new tab)
Sep 2019
Aug 2019
- 22 Aug · Management
  Reference to letter dated 20th August 2019 regarding the resignation of Mr. Anil Dhar, Independent Director from the Board of Directors of the Company, with effect from the Closure of business .... (opens in a new tab)
- 14 Aug · Board meeting
  This is to inform you that the Meeting of the Board of Directors of Manas Properties Limited held at the registered office of the Company on Wednesday, 14th August, 2019 at 05:30 P.M and .... (opens in a new tab)
Jul 2019
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2019
- 25 Jun · Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019.
  Pursuant to the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we enclosed herewith .... (opens in a new tab)