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Manoj Ceramic Ltd.
Manoj Ceramic
Manoj Ceramic Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Small-cap - With a market cap of ₹1.08 Cr.
| EX-Date | Purpose |
|---|---|
| 15 10 2024 | Fund Raising Inter alia, to consider fund raising options as may be deemed appropriate by the Board, subject to the receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws |
| 18 10 2024 | (Revised) Inter alia, to 1. Consider the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities ( Securities ) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required |
| 07 11 2024 | Inter alia, to consider and approve:- 1.Revision in the decision taken in the board meeting dated October 18th 2024 for the issuance of 33,00,000/- (Thirty-Three Lakh) equity shares of the Company on preferential basis. 2. Approval of Corrigendum of notice of Extra Ordinary General Meeting dated 14.11.2024 3. Any other matter(s), with the permission of the Chairperson |
| 13 11 2024 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results (Revised) |
| 22 05 2025 | Audited Results & Half Yearly Results |
| 14 11 2025 | Half Yearly Results |
| 25 05 2026 | Half Yearly Results & Audited Results |
| 16 09 2026 | Inter alia, to consider and approve the variation in the terms of conversion of fully paid 15% Non-Cumulative Redeemable Preference Share Into 15% Compulsory Convertible Preference Shares and other related matters. |