Manas Properties share news and announcements

BSE: 540402Realty

Last traded ₹390.00 on 2 Feb 2024

Manas Properties board meetings

88 filed, newest first. Page 1 of 2.

Sep 2026
- 2 Sep · Board meeting
  With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) .... (opens in a new tab)
May 2026
- 21 May · Board meeting
  Meeting on 27 May 2026: audited results and half yearly results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To approve the Audited .... (opens in a new tab)
Mar 2026
- 30 Mar · Board meeting
  Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) (opens in a new tab)
- 5 Mar · Board meeting
  Meeting on 5 Mar 2026
- 5 Mar · Board meeting
  We would like to inform you that the Board .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform that, meeting .... (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  Read with Schedule III of the said Regulations, Please .... (opens in a new tab)
- 26 Aug · Board meeting
  Meeting on 30 Aug 2025: annual general meeting
- 26 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
May 2025
- 23 May · Board meeting
  Outcome of the Board Meeting held on 23rd May, 2025, of Manas Properties Limited ('Company'), pursuant to Regulation 30 and 33 of Chapter IV read with Schedule III of Securities and Exchange .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 23 May 2025: audited results and half yearly results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Manas Properties Ltd - Pursuant .... (opens in a new tab)
Apr 2025
- 11 Apr · Board meeting
  Meeting on 11 Apr 2025
- 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)
Nov 2024
- 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)
Aug 2024
- 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 · 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)
Mar 2024
- 30 Mar · Board meeting
  As per attachment (opens in a new tab)
Nov 2023
- 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)
Aug 2023
- 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 · 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)
May 2023
- 24 May · Board meeting
  Meeting on 30 May 2023: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  This is to inform you that the Meeting of the Board of Directors of Manas Properties Limited for the financial year 2022-2023 held at the registered office of the Company on Monday, 14th .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is .... (opens in a new tab)
Oct 2022
- 19 Oct · Board meeting
  Meeting on 19 Oct 2022
- 19 Oct · Board meeting
  1. Approved the day, date, time and venue of the Extra -Ordinary General Meeting to be held on Saturday, 12th November, 2022 at 02:00 pm at the registered office of the Company. 2. The .... (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  1. Approved the day, date, time and venue of the 18th Annual General Meeting to be held on Wednesday, 28th September, 2022 at the registered office of the Company. 2. Approved the Notice .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 26 Aug 2022: annual general meeting
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  Dear Sir, This is to inform you that the Board of Directors of Manas Properties Limited in their meeting held today i.e. 30th May, 2022 at________P.M. and concluded at ________P.M. approved .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 30 May 2022: audited results and half yearly results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Mar 2022
- 4 Mar · Board meeting
  Meeting on 4 Mar 2022
- 4 Mar · Board meeting
  We here by inform you that the Board of Directors as its meeting held today, pursued and have, inter alia, considered the change in constitution of Secretarial Auditors Firm: We have .... (opens in a new tab)