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Manorama Indust
BSE: 541974NSE: ISIN: INE00VM01010

9th-Nov-2019 16:12Source: BSE

Manorama Industries - Outcome Of Board Meeting Of Manorama Industries Limited Held On Saturday, November 9, 2019

This is to inform you that pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''SEBI- LODR''), the Board of Directors of the Company at their meeting held today has inter-alia - Considered and approved the Standalone Unaudited Financial Statements of the Company for the half year ended September 30, 2019 alongwith Limited Review Report issued by M/s. O P Singhania and CO. Statutory Auditors and the same is attached herewith;

Pursuant to Reg 32(1) of the SEBI- LODR, please note that there is no deviation/ variation in the utilization of proceeds as mentioned in the objects stated in the prospectus.

The said Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.45 P.M.

We request you to kindly take the same on record

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