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Karan Woo-Sin
BSE: 526115NSE: ISIN: INE327D01013

9th-Nov-2021 17:20Source: BSE

Karan Woo -Sin - Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th September, 2021

Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we inform you that a meeting of Board of Directors of Manor Estates and Industries Limited was held on Tuesday, the 9th day of November, 2021 at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. The meeting commenced at 1:30 P.M. and concluded at 5 P.M. Inter-alia, the Board:

1. Discussed and took note of the commencement of the new commercial operations of the company.
2. Approved the un-audited financial results of the company for the quarter ended 30th September 2021.
3. Took note of the Auditor's Limited Review Report on the financial results of the company for the quarter ended 30th September 2021.

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