9
total announcements
540402.BO · 15 min delayed
Manas Properties Ltd
Manas Properties Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026 for the purpose of its 22nd Annual General Meeting.
Manas Properties Ltd
Manas Properties Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 28, 2026, at its registered office in Mumbai. The AGM will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of Mrs. Tanam Vijay Thakkar as a director. Additionally, the AGM will consider approval of a material related party transaction with Dev Land & Housing Private Limited.
Manas Properties Ltd
Manas Properties Ltd has announced its Annual Report for FY 2025-2026, along with the notice of its 22nd Annual General Meeting (AGM) scheduled for September 28, 2026. The report includes the audited financial statements, director's report, management discussion and analysis, and auditor's report. The AGM will consider the re-appointment of Mrs. Tanam Vijay Thakkar and approval of a material related party transaction with Dev Land & Housing Private Limited.
Manas Properties Ltd
Manas Properties Ltd has announced the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the appointment of Mr. Tushar R Momaiyah as Non-Executive Independent Director (Additional) for a term of 5 years, subject to shareholder approval.
Manas Properties Ltd
Manas Properties Ltd has announced the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director and the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the reconstitution of the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.
Manas Properties Ltd
Manas Properties Ltd has announced the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director, subject to shareholder approval, and the resignation of Mr. Shailesh Vora as Non-Executive Independent Director. The company has also approved the reconstitution of its Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.
Manas Properties Ltd
Manas Properties Ltd has announced the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the appointment of Mr. Tushar R. Momaiyah as Non-Executive Independent Director (Additional) for a term of 5 years, subject to shareholder approval.
Manas Properties Ltd
Manas Properties Ltd has announced changes in its management, including the appointment of Mr. Tushar R Momaiyah as a Non-Executive Independent Director and the resignation of Mr. Shailesh Vora. The company has also approved the reconstitution of its Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.
Manas Properties Ltd
Manas Properties Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board approved various matters, including the Director's Report, convening of the 22nd Annual General Meeting, and appointment of a new Non-Executive Independent Director.