21
total announcements
544073.BO · 15 min delayed
Manoj Ceramic Ltd
Manoj Ceramic Ltd has received in-principle approval from BSE for the issuance of 2,50,000 Compulsorily Convertible Preference Shares (CCPS) to its promoters on a preferential basis.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has scheduled a board meeting on 12th November 2026 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th September 2026.
Manoj Ceramic Ltd
Manoj Ceramic Ltd clarifies on the recent price movement of its securities, stating that it has disclosed all material information and the price movement is market-driven.
Manoj Ceramic Ltd
The BSE has sought clarification from Manoj Ceramic Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has informed the Exchange regarding the E-Voting results and Scrutinizer Report for the Extra-Ordinary General Meeting held on October 15, 2026. The meeting was held through Video conferencing (VC)/Other AudioVisual Mode (OAVM) and the resolutions passed include variation in the terms/rights of existing preference shares.
Manoj Ceramic Ltd
Manoj Ceramic Ltd held an Extra-Ordinary General Meeting on October 15, 2026, where shareholders approved two resolutions to convert existing preference shares into compulsorily convertible preference shares.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has issued a corrigendum to its Extraordinary General Meeting (EGM) notice, providing clarifications and additional details on the basis of issue price for securities and Practising Company Secretary's Certificate.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has submitted a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has closed its trading window for Directors, Designated Persons, and connected persons from October 1, 2026, for consideration of unaudited Financial Results for the half year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the results.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has submitted the voting results and scrutinizer's report for its 20th Annual General Meeting held on September 22, 2026. The meeting was conducted through video conferencing, and the results show that all resolutions were passed with 100% voting in favor. The company's financial statements for the year ended March 31, 2026, were also adopted. Dhruv Rakhasiya, the managing director, has been re-appointed as a director.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has informed the BSE about the newspaper publication of an Extra Ordinary General Meeting to be held on October 15, 2026.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has received a credit rating of BBB from Acuite Ratings & Research Limited for its bank facilities, with a stable outlook.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has submitted the proceedings of its 20th Annual General Meeting (AGM) held on September 22, 2026, through video conferencing. The meeting was attended by the company's directors and senior management, and the members were provided with the facility to exercise their right to vote electronically. The company's revenue grew by 23.40% year-on-year, and the profit after tax increased by 10.1% during the financial year 2025-26.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has informed the exchange about the modification of class rights of its NCRPS to CCPS, with the approval of the Board of Directors. The company plans to hold an EGM on October 15, 2026, to seek approval from shareholders for the issue and other connected matters.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has informed the exchange about the outcome of its Board meeting held on September 16, 2026, where it approved the variation of terms of 1,00,000 and 1,50,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares to 15% Compulsory Convertible Preference Shares, and scheduled an Extra-Ordinary General Meeting on October 15, 2026, for shareholder approval.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has submitted newspaper advertisements for its 20th Annual General Meeting, scheduled for September 22, 2026, in compliance with SEBI regulations.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the FY 2025-26, appointment of a director, and payment of remuneration to the executive directors.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited financial statements for the FY 2025-26, and approve the payment of remuneration to the Executive Director and another executive. The notice and annual report are available on the company's website.
Manoj Ceramic Ltd
Manoj Ceramic Ltd has published a notice of its 20th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The company has also made available the Annual Report, Notice convening the AGM, and e-voting instructions on its website and on the BSE website.
Manoj Ceramic Ltd
Manoj Ceramic Ltd clarifies on recent price movement of its security, stating that it has disclosed all material information and the price movement is market-driven.