Voting Results and Scrutinizer's Report of Manvijay Development Company Limited for 35th Annual General Meeting held on 29-09-2017.
Outcome of Manvijay Development Company Limited for 35th Annual General Meeting held on 29-09-2017.
Intimation for the Board Meeting to be held on 13.12.2017 for approval of unaudited financial results for quarter and half year ended 30.09.2017.
This is to inform you that the Company is in process of entering into Partnership with leading Real Estate Developer, which are into affordable housing project near Mumbai subject to financial and legal due diligence.
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”). We wish to inform you that the Board of Directors at its meeting held on 10th February, 2018 have inter-alia:
- Approved un-audited financial results of the Company along with Limited Review Report for quarter ended December 31st, 2017 which has been approved and taken on record at the meeting.
In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Postal Ballot Results taken for Appointment of Statutory Auditor M/s. G. P. Kapadia & Co., Chartered Accountants (Firm Registration No.: 104768W) to fill the casual vacancy by ordinary resolution through Postal Ballot, for your information and records.
Approved Standalone and Consolidated Audited financial results of the Company for quarter and yearended March 31, 2018 which has been approved and taken on record at the meeting.
Mr. Pradeep Vasant Gupte, Independent Director of the Company has informed the company about his inability to be associated with the Company due to his other commitments. Board of Director noted the resignation sent by mail, the same will be effective from 01st June, 2018.
- To consider and approve the Un-Audited Financials Results and Limited Review Report for the Quarter ended on 30th June, 2018.
- To appoint Mr. Harish Kharvi as Independent Director of the Company.
- To discuss the matter regarding the delisting of the Company.
Please find attached herewith the Outcome of the Board Meeting held on 06.08.2018.
Notice of 36th AGM to be held on 29.09.2018.
Newspaper advertisement published in Financial Express on Saturday, 08 September, 2018 regarding Notice of 36th AGM and Remote E-Voting Information
Newspaper advertisement published in Janshakti on Saturday, 08 September, 2018 regarding Notice of 36th AGM and Remote E-Voting Information
Outcome of 36th AGM of Manvijay Development Company Limited held on 29.09.2018 at 10:00 AM.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 inter-alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the half year and quarter ended 30th September, 2018, ratification of appointment of Merchant Bankers (Saffron Capital Advisors Private Limited) and any other Business with the permission of the Chair.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) along with limited review report of the Company for the quarter ended31st December, 2018and any other Business with the permission of the Chair.
In view of the above and pursuant to the ‘Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons’, the Trading Window/ for trading in the Securities of the Company shall remain closed for the period from 04th February 2019 to 14th February 2019 (both days inclusive). Hence all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company’s securities during the aforesaid period when the Trading Window shall remain closed.
However, exercise of stock options during the trading window closure period as aforesaid is permitted.
- 2020-2021
- Outcome of Board Meeting held on 30.06.2020
- Board Meeting Intimation_30th June, 2020
- Outcome of Board Meeting held on 19.06.2020
- Board Meeting Intimation_16th June, 2020
- Outcome of Board Meeting held on 13.06.2020
- 2019-2020
- Intimation_Resignation of Non Executive Non Whole Time Independent Director
- Board Meeting Intimation_13th June, 2020
- Outcome_Postal Ballot_Voting Result
- Outcome of Board Meeting held on 20.03.2020
- Board Meeting Intimation_20th March, 2020
- News Paper Advertisement for Notice of Postal Ballot
- Scrutinizer Report and Voting Result for the EOGM held on 12th March, 2020
- Proceeding of EOGM held on 12th March, 2020
- Outcome of EOGM held on 12th March, 2020
- Postal Ballot Form
- Notice of Postal Ballot
- Outcome of Board Meeting held on 09.03.2020
- Board Meeting Intimation
- NewPaer Adv for EGM to be held on 12th March 2020
- Newspaper Adv. for December, 2019_ Financial Result
- Outcome of Independent Directors Meeting_13th February, 2020
- Notice of EOGM held on March 12, 2020
- Outcome of Board Meeting held on 13th February, 2020
- News paper Adv for Notice of BM to be held on 13th Feb 2020
- Notice of Independent Directors Meeting to be Held on 13.02.2020
- Disclouser of Events
- Board Meeting Intimation for the Bm to be held on 13.02.2020
- Voting Result and Scrutinizer Report for EGM held on 18th January, 2020
- Proceeding of EGM held on 18th January, 2020
- Outcome of EGM held on 18th January, 2020
- News Paper Advertisement for the EGM to be held on 18th January 2020
- MDCL: Notice of Extra-Ordinary General Meeting (EOGM) will be held on January 18, 2020
- Outcome of Board Meeting held on 11th December, 2019
- Board Meeting Intimation for BM to be held on 11th December, 2019
- Voting Result & Scrutinizer Report for Postal Ballot
- Newspaper Adv. for Sept 2019 financial result
- Appointment of Director_Outcome_BM held on 14th November, 2019
- Outcome of Board Meeting held on 14th November, 2019
- Board Meeting Intimation for BM to be held on 14th November, 2019
- Notice of Postal Ballot
- Postal Ballot Form
- Outcome of Board Meeting held on 18th October, 2019
- Voting result and Scrutinizer Report for AGM held on 28-09-2019
- Proceeding of AGM held on 28-09-2019
- Outcome of AGM held on 28-09-2019
- Outcome of Annual General meeting held on 28th September, 2019
- News Paper Adv for Result June 2019
- Book Clouser Notice for the AGM to be held on 28th September 2019
- Outcome of Board Meeting held on 10th August, 2019
- Board Meeting Intimation for Board Meeting Will Be Held On 10Th August, 2019 03-08-219
- Draft Letter of Offer Jul-04-2019
- Closure of Trading Window July-01-2019
- Detailed Public Statement (DPS) 27-June-2019
- outcome of Board Meeting held on 21.06.2019
- Board Meeting Intimation for the Bm to be held on 21.06.2019
- Intimation Under Regulation 30- Open Offer
- outcome of Board Meeting held on 22.05.2019
- Board Meeting Intimation for the Bm to be held on 22.05.2019
- 2018 - 2019
- Outcome of Board Meeting for quarter 31st December 2018
- Addendum to Outcome for quarter and half year ended 30th September 2018
- Outcome for quarter and half year ended 30th September 2018
- Intimation of Board Meeting Notice
- Outcome of AGM
- Newspaper Advertisement - Notice of 36th AGM and Remote E-Voting Information
- Newspaper Advertisement - Notice of 36th AGM and Remote E-Voting Information
- 36th AGM Notice
- Outcome of Board Meeting_06.08.2018
- Intimation of Board Meeting Notice
- Outcome of Board Meeting_29.05.2018
- Postal Ballot Results 26.05.2018
- Intimation of board meeting notice to be held down 29th May 2018
- Postal Ballot Notice
- Postal Ballot Notice
- Postal Ballot Notice
- 2017-2018
- Voting Result and Scrutinizer Report of AGM 2018
- Voting Result and Scrutinizer Report of AGM 2018
- Intimation of Board Meeting to be held on 12th February 2019
- Quarter 3 Results
- Intimation for entering into Partnership
- Board Meeting_13.12.2017
- Outcome of 35th Annual General Meeting
- Voting Results & Scrutinizers Report
- Public Advertisement for 35 AGM (English Edition)
- Newspaper Advertisement AGM (Marathi Edition)
- Outcome of the Board Meeting held on 04/09/2017
- Notice of Board Meeting to be held on 04/09/2017
- Outcome of the Board Meeting held on 30 June, 2017
- Intimation of Board Meeting to be held on Aug 03, 2017
- Outcome of BOD BSE March 2017
- Board Meeting Intimation financial
- 2015-2016
- Notice of Extraordinary General Meeting
- Outcome of Board Meeting held on 29th may, 2015
- Board Meeting will be held on 29th may, 2015
- 2014-2015
- Intimation - Board Meeting to be Held on 29-10-2014
- Board Meeting Intimation 10 Feb 2015
- Newspaper Business Standard
- Newspaper cutting Aaj kaal
- Notice of AGM and Book Closure
- News paper Notice Bengali
- News paper Notice
- Notice of Postal Ballot Revised Final
- Notice of Book Closer - CSE
- Board Meeting to be held on 11th Aug 2014
- Board meeting will be held on 29th May, 2014
- Notice published on news paper
- Audited Result Published for 31st March, 2014
- 2013-2014
- Board Meeting to be held on 07th Feb 2014
- Postal Ballot Form
- Notice Postal Ballot
- Outcome of Board Meeting held on 15th Jan 2014
- Board Meeting to be held on 15th Jan 2014
- Results of Postal Ballot