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Manbro Industries Ltd.
BSE CODE: 512595   |   NSE CODE: NA   |   ISIN CODE : INE348N01034   |   22-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
11-Nov-2024 14-Nov-2024 Quarterly Results
23-Aug-2024 28-Aug-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To approve Draft Director?s Report of the company for the year 2023-24. 2. To ratify the material related party transactions entered by the company on arm?s length prices during the year 2023-24. 3. To approve Material related party transactions with Biovivid Labs Pharmaceuticals Private Limited for FY 2024-25. 4. To approve Material related party transactions with Manbro Polymers Limited for FY 2024-25. 5. To consider and approve an increase in Authorized share capital of the Company by 5 Crores and subsequent alteration of the capital clause of the memorandum of association. 6. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard.
07-Aug-2024 14-Aug-2024 Quarterly Results
27-May-2024 30-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
25-Sep-2023 03-Oct-2023 Right Issue of Equity Shares
07-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
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